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HomeMy WebLinkAboutMINUTES - 07291968 - Sup Rec Vol 98 5up R �.s OQ� RECORD5 VOLUME 98 COVERING July 294 1969 t. 0 December 16 1969 'b S BEFORE THE BOARD OF SUPERVISORS TUESDAY, JULY 29, 1969 THE BOARD MET IN REGULAR ADJOURNED SESSION AT 9 A.M. IN THE BOARD CHAMBERS, ADMINI STRATI ON BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE JAMES E. MORIARTY, CHAIRMAN, PRESIDING; SUPERVISORS A THOMAS JOHN COLL, EDMUND A. LINSCHEID. ABSENT: SUPERVISORS JAMES P. KEATNY, ALFRED M. DIAS. PRESENT: W. T. PAASCH, CLERK. � { ESN: In the Matter of Personnel s Adjustments. t On the recommendation of the County Administrator, and on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the following personnel adjustments be and the same are hereby APPROVED and AUTHORIZED, it being understood that said approval constitutes approval for the personnel and budget modification- required: County Auditor-Controller Reclassify one (1) Programmer Trainee, (Data Processing). position number 02, Salary Range 42 ($644-0782), to Programmer I, Salary Range-. ($727883), effective July 30, 1969. • v Health Department. Add one (1 Public Health Nurse, Salary 1.. Range 50 (782-$950). and cancel one (1) Senior Public Health Nurse, position number 30, Salary Range 53 ($841-$1,022), effec- tive August 5, 1969. Public Works. Reclassify one (1) Accountant II, position. number 01, Salary Range 51 0801-$973)• to' Departmental Accountant, Salary Range -55 ($883-$1.073), effective July 30. 1969. <= Social Service. Cancel one (1) Social Worker II, osition , number 32, Salary Range 44 ($67b- 821), effective July 30, 1969. } w. Social Service. Cancel one (1) Social, Worker II, position number 256, Salary Range 44 ($676-$821), effective July 30, 1969. Social Service. Add five (5) Intermediate Typist Clerks. Salary Range 28 ($458-$556). and cancel five (5) Public Assistance Unit Clerks, Salary age 34 ($530-$644), effective July 30, 1969. Contra Costa County Flood Reclassify one (1): Office Engineering Control and Water Conservation Assistant, position number 01, Salary Range District. 52 ($821-$997), to Office Engineering Supervisor, Salary Range 60 ($99741,212), effective July 30, 1969. The foregoing order was passed by the following vote of the Board: f AYES: Supervisors T. J. Coll, E. A. Linscheid, J. E. Moriarty. t Y_. t NOES: None. ABSENT: Supervisors J. P. Kenny, A. M. Dias. _A­ In the Matter of Authorizing ! attendance at meeting. On the recommendation of the County Administrator, and on motion of Supervisor yy_ T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the persol%g listed, be and he is AUTHORIZED to attend, at County expense, the following: Douglas T. Corbin, Juvenile Court Referee, at institute sponsored by the National Council of Juvenile Court Judges at the University of Nevada in Reno, Nevada in the period between August 24, 1969 and August 30, 1969; meals and lodging will be provided by the Council. The foregoing order was passed by the following vote of the Board: t` AYES: Supervisors T. J. Coll, E. A. Linscheid, 4'y J. E. Moriarty. ,�tl NOES: None. ABSENT: Supervisors J. P. Kenny, A. M. Dias. t 2 July 29, 1969 - continued In the Matter of Authorizing Write-Off of Delinquent Hospital Accounts. The County Auditor-Controller having filed with this Board a list ref delinquent f� hospital accounts in the total amount of -` p $3,228, showing names of debtors and amounts due and ' owing to the County, and having recommended that said accounts be written off; On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS i BY THE BOARD ORDERED that authorization is GRANTED to the County Auditor-Controller to . write off said delinquent accounts in the amount of $3,228; The foregoing order was passed by the following vote of the Board= AYES: Supervisors T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisors J. P. Kenny, A. M. Dias. In the Matter of Fixing ' s Fees for Autopsies and Inspections in Coronerf i Cases. The Board on July 15, 1969 having referred to its Administration and Finance Committee (Supervisors E. A. Linscheid and A. M. Dias) the matter of a proposed agreement with William M. Bogart, M•D., for medical examiner services for the Office of Sheriff-Coroner.; and a revised fee schedule for autopsies and investigations in coroner cases; and . Supervisor Linscheid having reported this day on behalf of said committee and ;^ having recommended that the proposed agreement with Dr. Bogart be approved effective i August 1, 1969; and = � Supervisor Linscheid having also recommended that the fee for all autopsies in coroner cases be increased to $65 and the fee for all inspections (investigative report including an examination and evalaation of the medical history of the deceased for the Pur - pose of determining cause of death) in coroner cases be increased to $20, both adjustments to be effective August 1, 1969 with the understanding that said rate adjustments include mileage ; charges and testimony, as required, at coroner inquests; and '" n The Board having thoroughly considered the matter; "=r NOW, THEREFORE, on motion of Supervisor Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the recommendation of its Administration and Finance Committee is APPROVED and Supervisor J. E• Moriarty, Chairman, is authorized to execute said <' agreement on behalf of the county. t ��h The foregoing order was passed by the following vote of the Board: , AYES: Supervisors T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisors J. P. Kenny, A. M. Dias. 14 In the Matter of Authorizing Concord Chamber of Commerce to conduct "Airport Appre- c i ati on Day" at Buchanan Field. On the recommendation of the Public Works Director and on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that authors- zation is GRANTED to the Concord Chamber of Commerce to conduct "Airport Appreciation Day" " at Buchanan Field on October 12, 1969, subject to the following provisions: 1. That the Concord Chamber of Commerce obtain insurance coverage to hold the County harmless in the amount of $500,000 each person, ,000,000 each occurrence, and property damage in the amount of 'e 500,000 each accident, said insurance coverage to name the County I as additional insured, r 2. That all events meet with the approval of the Airport Manager and Federal Aviation Administration. The foregoing order was passed by the following vote of the Board: AYES: Supervisors T. J. Coll, E. A. Linscheid, J. E. Moriarty. :KA NOES: None. ABSENT: Supervisors J. P. Kenny, A. M. Dias. ,Y* 7 t Dk, ttf A Vii... �{N July 29, 1969 - continued In the Matter of Amending Resolution No. 69/404 lX establishing rates to be !' paid to child care institu- tions. nstitu- tions. :.. On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Resolution No. 69/404, adopted by the Board of Supervisors on June 24, 1969, establishing rates to be paid to childcare institutions during the fiscal „ year 1969-1970, is AMENDED to include placements at St. Mary's High School, at the rate of $175 per month, effective July 1, 1969. The foregoing order was passed by the following vote of the Board: AYES: Supervisors T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisors J. P. Kenny, A. M. Dias. In the Matter of Authorizing payment for loss of personal property. The Board of Supervisors having considered a claim in the amount of $43.33 presented-t- by Mrs. R. Evelyn Nolan, 366 Di Maggio Avenue, Pittsburg, California for loss of personal property belonging to her son Ian Harry Kasik while he was in custody at the County Juvenile Hall; and The Board having determined that said claim is a valid' and proper charge against _ v the county; .<., NOW, THEREFORE, on the recommendation of the County Probation Officer, and on motion ,,-' of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED;.`-_' that the County Auditor-Controller is DIRECTED to pay said claim. The foregoing order was passed by the following vote of the Board: AYES: Supervisors T. J. Coll, E. A. Linscheid, J. E. Moriarty. ` NOES: None. tt! ABSENT: Supervisors J. P. Kenny, A. M. Dias. l ; i { In the Matter of Negotiating Sale of Richmond Memorials Building to the Richmond Redevelopment Agency. On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS h BY THE BOARD ORDERED that Right of Way Division, Public Works Department, is AUTHORIZED to negotiate on a preliminary basis for the sale of the Richmond Memorial Building to the Richmond Redevelopment Agency. �AtF .�1 The foregoing order was passed by the following vote of the Board: i. AYES: Supervisors T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisors J. P. Kenny, A. M. Dias. In the Matter of Reappointment � p of A. L. Seeley to the position 7 of Cocanty Agricultural Commissioner and Sealer of Weights and Measures. On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Mr. A. L. Seeley is REAPPOINTED to the position of County Agri- cultural Commissioner and Sealer of Weights and Measures for a four-year term commencing May 1, 19b9. XM, S. The foregoing order was passed by the following vote of the Board: P AYES: Supervisors T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisors J. P. Kenny, A. M. Dias. a July 29, 1969 - continued - '_ In the Matter of Authorizing provision of space and telephone answering service {r for Department of Labor project employee at Office = � of Economic Opportunity. On motion of -Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that authorization is GRANTED for provision of work space and telephone answering service for one Department of Labor project employee at the Office of Economic j Opportunity for a period of approximately two months; the county to be reimbursed $25 per month for furnishing facilities and services. The foregoing order was passed by the following vote of the Board: AYES: Supervisors T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisors J. P. Kenny, A. M. Dias. }} In the Matter of Authorizing execution of agreement with Dr. Zechnich for consulta- tion services, County Proba- tion Department. On motion of Supervisor To J. Coll, seconded by Supervisor E. A. Linsebeid, IT IS fl, BY THE BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute - f agreement between the County of Contra Costa and Robert Zechnich, M. D., for psy:hiatric consultation services to be provided for the Central Special Supervision Unit of the County Probation Department at a rate of $40 per hour, the total amount not to exceed $1,920 for the fiscal year 1969-1970, as more particularly set forth in said agreement. = a' The foregoing order was passed by the following vote of the Board: Y.Ci AYES: Supervisors T. J. Coll, E. A. Linscheid, J. E. Moriarty. ' NOES: None. y ws ABSENT: Supervisors J. P. Ken _ p Kenny, A. M. Dias. In the Matter of Authorizing execution of agreement with Dr. Nestor for consultation services, County Probation ' Department. i On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute agreement between the County of Contra Costa and Byron Nestor, M. D. , for psychiatric consultation services to be provided for the Juvenile Special Supervision Unit of the County Probation Department at a rate of $30 per hour, the total amount not to exceed $1,320 for the fiscal year 1969-1970, as more particularly set forth in said agreement. The foregoing order was passed by the following vote of the Board: AYES: Supervisors T. J. Coll, E. A. Linscheid, J. E. Moriarty. : - NOES: None. ABSENT: Supervisors J. P. Kenny, A. M. Dias* i x In the Matter of Commarileation Suggesting Installation of water Type Coolers at the ;moi County Hospital. The Board having received a communication dated July 25, 1969 from David C. Small, °> Travelers Hotel, Martinsz. California suggesting the installation of water type window coolers at the county hospital; and f On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said matter is referred to the County Adlminlstrator. 1� The foregoing order was passed by the following vote of the Board: h AYES: Supervisors T. J. Coll, E. A. Linscheid, J. E. Moriarty. R r NOES: None. ABSENT: Supervisors J. P. Kenny, A. M. Dias. Y� .p r:, f 5 July 29, 1969 - continued - In the Matter of Requests for Adoption of "Public Service" Sections of the wk County Employees Retirement Law of 1937• Mr. Benjamin 0. Russell, Administrative Assistant, Contra Costa County Employees' ' Retirement Association, having forwarded to' the Board letters addressed to the Retirement Board from Mr. E. M. McCarthy and Mr. Mark L. Kermit requesting the adoption of the "Public Serviiel' Sections of the County Employees Retirement Iaw of 1937; and Mr. Russell having advised that on December 21, 1966, the Retirement Board, at the request of the Board of Supervisors, considered the matter and made no recommendation as to the merits of the program but did recommend that a survey of potential cost to the x county be made before consideration is given to the adoption of the aforesaid sections; <y NOW, THEREFORE, on ;notion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that this matter is referred to the County Administrator[ for recommendation. The foregoing order was passed by the following vote of the Board: AYES: Supervisors T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. r ABSENT: Supervisors J. P. Kenny, A. M. Dias. n In the Matter of Proposed County Policy on Private Condemnations. Mr. John B. Clausen, Acting District Attorney, having presented for Board con- sideration a draft policy and procedure for handling requests for the exercise of eminent domain for private parties to facilitate the beneficial development of the county without unnecessary cost to the taxpayers and to allow effectuation of applicable laws; On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that this matter is referred to the Public Works Committee of the Board # and to the Office of the District Attorney. The foregoing order was passed by the following vote of the Board: AYES: Supervisors T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisors J. P. Kenny, A. M. Dias. In the Matter of Request from City of Pleasant Hill for adoption of a Hillside Development Policy. This Board having received a copy of Resolution No. 109-69 adopted by the City of Pleasant Hill urging the Board to adopt a hillside development policy for unincorporated areas of the Diablo Valley portion of Contra Costa County to insure that development of hillsides within this area will be carried out in a manner compatible with standards now imposed by the cities in central Contra Costa County; and On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that this matter is referred to the Planning Department. f The foregoing order was passed by the following vote of the Board: AYES: Supervisors T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisors J. P. Kenny, A. M. Dias. In the Matter of Approval of Resolution No. On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Resolution No. 69/499, in which the Board closes its hearing on the proposed reorganization of County Service Area F-2 by its dissolution and concurrent formation of the Tassajara Fire Protection District, and fixes August 5, 1969 as the time for decision thereon and, if approved, shall set an election date for voter confirmation, is ADOPTED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisors J. P. Kenny. A. M. Dias. July 29, 1969 - continued - ;.F In the Matter of Petition 'A from county employees in R_ the Gardener-Caretaker Classification. Mr. Charles Reiter, spokesman for Contra Costa County Employees Association, ;yr Local No. 1, having presented to this Board a petition signed by twenty-two county employees in the Gardener-Caretaker classification alleging inequities in the salary for said classi- fication; and On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the Personnel Director and the County Administrator for review* f k The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisors J. P. Kenny, A. M. Dias. In the Matter of Requests x of the Economic Opportunity .> Council Concerning Position of Economic Opportunity u Program Development Director. Thi s being the time scheduled for Mr. W. 0. with, Chairman of the Economic t Opportunity Council, to appear before the Board to discuss matters pertaining to the Council and the recent resignation of Mr. y Eugene R. Brusatori as Economic Opportunity Program Development Director, and Mr. Smith having appeared and having requested that the Board: 1. Grant authority to the Economic Opportunity Council to appoint a screening committee consisting of five Council members, three to be chosen from the low-income members of the Council by lox-income members and two to be chosen from the non low-income members of the Council by non low-income members, who would select three candidates for considera- tion by the Board for appointment to the position of Economic Opportunity Program Development Director; and Exempt the position of Economic Opportunity Program Development 2. Opp y Director from the Civil Service System and advertise for candidates who have an administrative background in economic opportunity matters and an intimate knowledge and identification with the low-income community; and .Y Mr. Vern Salvador, representative of the Regional Office of Economic Opportunity, having also appeared and having indicated that selection of the Director must meet require- ments set forth in Community Action Program Memorandum No. 81, pursuant to which the Board has authority to grant said requests; and Mr. W. 0. Smith and County Administrator J. P. McBrien having commented on various facets of the matter, and the Board having considered same; s On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the requests of the Economic Opportunity Council are REFERRED to ° the Administration and Finance Committee (Supervisors E. A. Linscheid and A. M. Dias), the County Administrator, Director of Personnel, and Acting District Attorney for recommendation to the Board. r The foregoing order was passed by the following vote of the Board: AYES: Supervisors T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisors J. P. Kenny, A. M. Dias. ■i i In the Matter of Vacancy, Fire Chief Group III, El Sobrante Fire Protection " N: District. This Board having received a communication from William Cullen, Secretary, United s Professional Fire Fighters of Contra Costa County, I.A.F.F., Local 1230, requesting that an examination be given to fill the vacant position of Fire Chief Group III in the El Sobrante "` Fire Protection District, and that during the interim, personnel who have had to assume additional duties due to the vacancy be compensated accordingly; and On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS i BY THE BOARD ORDERED that said matter is REFERRED to the County Personnel Director. 1 r t h July 29, 1969 - continued - The foregoing order was passed by the following vote of the Board: . AYES: Supervisors T. J. Coll, E. A. Linscheid, J. E. Moriarty. } NOES: None. ABSENT: Supervisors J. P. Kenny,enny, A. M. Dias. � In the Platter of Allocation i of Funds from Fish and Game Fines to Byron Boys Ranch, Proposed by the Contra Costa County Recreation and Natural Resources Commission. The Board having on May 13, 1969 authorized the Contra Costa County Recreation and Natural Resources Commission to explore proper uses for funds accumulated from fish and game fines, and said commission in a letter dated July 22, 1969 having recommended that $3.950 be allocated to the Byron Boys Ranch for development of a pond to promote interest in fish and game activities; NOW, THEREFORE, on motion of Supervisor T. J. Coll. seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said matter is REFERRED to its Public Education and Recreation Committee (Supervisors Coll and J. P. Kenny). The foregoing order was passed b the follows j4 p y ng vote of the Board: AYES: Supervisors T. J. Coll, E. A. Linscheid, J. E. Moriarty. Y' NOES: None. ABSENT: Supervisors J. P. Kenny, A. M. Dias. In the Platter of Resolution � from East Bay Pensioners Club of Oakland with reference to x reduction in fares for the elderly. This Board having received a resolution from the East Bay Pensioners Club, Local 6, .41.1 ILWU, 99 Hegenberger Road, Oakland, California, stating that statistics reveal Social Security ',';, to be completely inadequate for the needs of the elderly; that the City of San Francisco has raised public transportation fares, but has made provision for a reduction in fares charged the elderly during certain periods of the day and all day Saturday and Sunday; and Said organization having requested tliat the Alameda-Contra Costa Transit District be urged to also make provision for a similar reduction in its fares charged the elderly; and- 41 The Board having considered same, on motion of Supervisor T. J. Coll, seconded by ;ro Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that it goes on record as favoring the` _l_x request of the East Bay Pensioners Club and urges the Alameda-Contra Costa Transit District . to give this matter its serious consideration. as =4f The foregoing matter was passed by the following vote of the Board: AYES: Supervisors T. J. Coll, E. A. Linscheid, J. E. Moriarty. r NOES: None. ABSENT: Supervisors J. P. Kenny, A. M. Dias. In the Matter of Proposed Study of a Mass Transit System in Central Contra Costa County. Supervisor J. E. Moriarty having presented for Board consideration a summary of a work program (prepared by Tudor Engineering Company, May 15, 1969) for a study of a mass transit system in central Contra Costa County which would serve intra-county needs and provide .7 feeder service to the Bay Area Rapid Transit stations; On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY, THE BOARD ORDERED that matter is referred to the Public Works Department and to the band Use and Transportation Study Committee for review. The foregoing order was passed by the following vote of the Board: of AYES: Supervisors T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisors J. P. Kenny, A. M. Dias. July 29, 1969 - continued - ! In the Matter of Cancellation of Penalty on Unsecured Roll and Discharge of Further „ . Accountability for Collection of Tax. Y The Office of the County Tax Collector-Treasurer having received a remittance in the amount of $7.28 from John Costello, Trustee in Bankruptcy, which represents a first and final dividend of a priority tax claim covering the following: av! Fiscal Year 1964-65 Code 8001 Assessment 3290 Jalbert, Edgar A. i DBA: Jalbert's 717 Macdonald Avenuevpl Richmond, California Inventory-Equipment Assessed valuation, personal property $1410.00 Tax, tangible property $ 96.42 ,8 Penalty 1 r Total and the Tax Collector-Treasurer having requested that authorization be granted for cancellationA of the penalty as provided under provisions of the Bankruptcy Act; and ` i ;a.• The Tag Collector-Treasurer having further requested that he be discharged from further accountability for collection of the unpaid balance, thereby reducing the tax to $7.28, pursuant to Sections 2923 and 2925, as amended, of the Revenue & Taxation Code, State of California; NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that .said requests be and the same are hereby GRANTED. _ The foregoing order was passed by the following vote of the Board: AYES: Supervisors T. J. Coll, E. A. Linscheid, J. E. Moriarty. ' NOES: None. t _k� ABSENT: Supervisors J. P. Kenny, A. M. Dias. tt ! W 511 In the Matter of Letter from Mrs. Roberta B. y. Griffin concerning pro- posed expansion of Opportunity Children's Center, Inc., Richmond. i Supervisor J. E. Moriarty, Chairman, Board of Supervisors, having received a July 23, 1969 letter from Mrs. Roberta B. Griffin, Director, Opportunity Children's Center, Inc., 1849 - N - Seventh Street, Richmond, California 94804, requesting financial assistance for the conduct of programs to fill unmet needs in poverty areas; and Supervisor Moriarty having suggested that the request be referred to the Social In Programs Committee of the Board (Supervisors J. P. Kenny and T. J. Coll), and to the Economic Opportunity Council; �LL NOW, THEREFORE, on motion of Supervisor Coll, seconded by .Supervisor E. A. linscheid, IT IS BY THE BOARD ORDERED that the suggestion of Supervisor Moriarty is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors T. J. Coll, E. A. Linscheid, J. E. Moriarty. �r NOES: None* s j J 1 �{ ABSENT: Supervisors J. P. Kenny, A. M. Dias. ` 4 In the Matter of Ratifying Clerk's Action in Referring -; Copy of Summons and Complaint .. in Court Action to the Office of the District Attorney. The Clerk of this Board having on July 25, 1969, referred copy of Summons and Complaint in Eminent Domain served on .Aileen Elder, Deputy Clerk, on July 25, 1969, in Action No. 112876 of the Superior Court of the State of California, in and for the County of p Contra Costa, CITY OF CONCORD, a municipal Corporation versus PATRICK E. DOLAN, COUNTY OF - CONTRA COSTA, et al. , to the Office of the District Attorney; NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerk's action is hereby Vi RATIFIED. a .3a i y w 4�ri5 July 29, 1969 - continued - The foregoing order was passed by the following vote of the Board: AYES: Supervisors T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisors J. P. Kenny, A. M. Dias. In the Matter of Claim for Damages. A. J. Evangelho and Alice Evangelho, by William L. Mahaffey, Jr., of Nelson & Mahaffey, Attorneys at Law, 5 Jack London Square, Oakland, California, having filed with thla Board on July 23, 1969, claim for damages in the amount of $1.00,000; NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. -- Linscheid, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisors J. P. Kenny, A. M. Dias. In the Matter of Claim for Damages. California State Automobile Association, Inter-Insurance Bureau, by W. T. Bain, Examiner, and John E. Marquart, Attorney in Fact for Claimant, 150 Van Ness Avenue, San Francisco, California, having filed with this Board on July 23, 1969, claim for damages in the amount of $200 (estimated) ; ,. NOW, THEE OR on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors T. J. Coll. E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisors J. P. Kenny, A. M. Dias. In the Matter of Approving Addendum #1 to Construction Plans and Specifications for Orinda Library Addition. The Board having considered Addendum #1 to the construction plans and specifications: for the Orinda Library Addition, which addendum provides needed clarification and corrects several minor discrepancies in the contract documents, there being no change in the architect!` estimated cost of the construction contract; -'j On motion of Supervisor Thomas John Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said Addendum #1 is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors Thomas John Coll, Edmund A. Linscheid, James E. Moriarty. NOES: None. ` ABSENT: Supervisors James P. Kenny, Alfred M. Dias. i= In the Matter of Authorizing Right of Way Division to negotiate lease of space. =�< On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid. IT I3 B46 THE BOARD ORDERED that Eight of Way Division, Public Works Department, is AUTHORIZED to "1Y negotiate on a preliminary basis for lease of office space for expanded operations of the Social Service Department in the western, central and eastern areas of the county. The foregoing order was passed by the following vote of the Board: AYES: Supervisors T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisors J. P. Kenny, A. M. Dias. ''' 1(� :A 7- +3' July 29, 1969 - continued - y In the Matter of Approval of Agreement for Soils Investigation re Sheriff's Modular Administration Building, Work Order 5220. The Board having considered an agreement with Geo-Engineering Consultants to perform` soils investigation for the Sheriff's Modular Administration Building in Martinez, California,` said agreement providing for remuneration on an hourly basis, with a total not to exceed <' $850 without further Board authorization, as more fully set forth in said agreement; R NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. F Linscheid, IT IS BY THE BOARD ORDERED that said agreement is APPROVED and Supervisor J. E. Moriarty, Chairman, is AUTHORIZED to execute same in behalf of the county. w The foregoing order was passed by the following vote of the Board: cv, p AYES: Supervisors Thomas John Coll, Edmund A. Linscheid, 'cl- James E. Moriarty. r NOES: None. ABSENT: Supervisors James P. Kenny, Alfred M. Dias. In the Matter of Bids and Awarding Contract for: Orinda Library Addition, 2 Irwin Way, Orinda, California. This Board duly advertised for bids for the above-captioned work, and pursuant to that has received the following bids (filed in Clerk's Office) : . Bidder Total Amount Bond Amounts f N. H. Sjoberg & Son $162,481 (base bid Labor & Mats. 81,241 856 - 98th Avenue plus Alternate #3) Faith. Perf. 162,481 Oakland, California 94603 = Millard H. Meyers, Richmond Boy E. Carter, Concord Kirkham, Chaon & Kirkham, Inc., Walnut Creek Joseph Di Giorgio & Sons, San Rafael �J Built-Right Construction Co., Martinez Robert L. Wilson, Inc., Oakland r V' On the Public Works Director's recommendation, this Board finds that the bid listed first above is the lowest responsible bid, at the indicated total amount for this work. IT IS ORDERED that the contract for the furnishing of labor and materials for said work is awarded to said first listed bidder at the listed amount and at the unit prices sub- mitted in said bid; and said contractor shall present two good and sufficient surety bonds 'Q as indicated above; and the District Attorney shall prepare the contract therefor. N In the Matter of Authorizing Pacific Gas and Electric Company to Energize Street Lights in County Service Area M-4, San Ramon Area. The Public Works Director having recommended at the request of local citizens and in conformance with the policy on street lighting (Resolution No. 67/630) that the Board authorize the Pacific Gas and Electric Company to energize six (6) ?500 lumen mercury vapor luminaires in Subdivision 3278, San Ramon area, as follows: 1. On the west end of Winthrop Avenue between lots 33 and 34; 2. On the south side of Winthrop Avenue between lots 28 and 29; ; 3. On the south side of Winthrop Avenue between lots 22 and 23; 4. On the east end of Winthrop Avenue between lots 18 and 49; [. 5. On the south side of Hillsboro Avenue between lots 10 and 11; and j 6. On the south side of Hillsboro Avenue between lots 6 and 7; ! and; The Public Works Director having advised that said lights have been installed by the developer under previous agreements and should now be billed to County Service Area M-4; =: NOW, THEREFORE, on motion of Supervisor T. J: Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the recommendation of the Public Works Director is APPROVED and the Pacific Gas and Electric Company is AUTHORIZED to energize the aforesaid lights. ;tom t z tt �. kyr ?z July 29, 1969 - continued - The foregoing order was passed by the following vote of the Board: AYES: Supervisors T. J. Coll, E. A. Linscheid, J. E• Moriarty. NOES: None. ABSENT: Supervisors J. P. Kenny, A. M. Dias. In the Matter of Authorizing Pacific Gas and Electric Company to Energize Street Lights in County Service Area M-4, San Semon. The Public Works Director having recommended at the request of local citizens and . : in conformance with the policy on street lighting (Resolution No. 67/630) that the Board authorize the Pacific Gas and Electric Company to energize five (5) 7500 lumen mercury vapor luminaires in Subdivision 3262, San Ramon area, as follows: 1. On the north side of Westchester Drive between lots 48 and 49; 2. On the south side of Westchester Drive opposite Alton Place; 3. On the southwest corner of the intersection of Gorham Place and - Westchester Drive, vicinity of lot 152; 4. On the west side of Alton Place between lots 60 and 61; and 5. On the north end of Alton Place between lots 56 and 57; and The Public Works Director having advised that said lights have been installed by the developer under previous agreements and should now be billed to County Service Area M-4: NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the recommendation of the Public Works Director is`1_1' APPROVED and the Pacific Gas and Electric Company is AUTHORIZED to energize the aforesaid lights. The foregoing order was passed by the following vote of the Board: AYES: Supervisors T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. F ABSENT: Supervisors J. P. Kenny, A. M. Dias. In the Matter of Authorizing Pacific Gas and Electric : r Company to Energize Street Light in County Service Area is M-6, Danville. �. The Public Works Director having recommended at the request of local citizens and in conformance with the policy on street lighting (Resolution No. 67/630) that the Board authorize the Pacific Gas and Electric Company to energize one (1) 7500 lumen mercury vapor ' street light in Subdivision 3572, Danville area. on the northwest corner of the intersection ;;':=;�. of Morning Home Road and Sycamore Valley Road; and The Public Works Director having advised that said light has been installed by the developer under previous agreements and should now be billed to County Service Area M-6; iuk NOW. THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor E• A. Linscheid, IT IS BY THE BOARD ORDERED that the recommendation of the Public Works Director is APPROVED and the Pacific Gas and Electric Company is AUTHORIZED to energize said light. The foregoing order was passed by the following vote of the Board: AYES: Supervisors Thomas John Coll, Edmund A. Linscheid, James E. Moriarty. �f NOES: None. i ABSENT: Supervisors James P. Kenny, Alfred M. Dias. In the Matter of Authorizing AS EX OFFICIO THE GOVERNING BODY OF CONTRA Measures to Halt Erosion in COSTA COUNTY STORM DRAIN MAINTENANCE the Rollingwood Ditch, DISTRICT NO. 4 Project No. 8013. 4b On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Contra Costa County Flood Control and Water Conservation District, on behalf of Contra Costa County Storm Drain Maintenance District No. 4, is AUTHORIZED to Install approximately 900 lineal feet of wire revetment in lieu of restoration of the eroded. .. earth bank in the Rollingwood ditch, on a force account basis, at an estimated cost of $4,000, said work to be financed from funds of Storm Drain Maintenance District No. 4 budgeted `} for maintenance purposes. ' r 1.0 r, July 29, 1969 - continued - i j The foregoing order was passed by the fallowing vats of the Board: , AYES: Supervisors T. J. Coll, E. A. Linscheid, J. E• Moriarty. A NOES: None ABSENT: Supervisors J. P. Kenny, A. M. Dias. . In the Matter of Approval AS EX-OFFICIO GOVERNING BOARD OF CONTRA COSTA of County participation in COUNTY STORM DRAINAGE DISTRICT ZONE NO. IO µ Storm Drain Work, Love Lane, Road No. 4725A, Danville Area, Work Order 6285, County i Storm Drainage District Zone No. 10. WHEREAS the Public Works Director has advised that the Advisory Board for the Contra Costa County Storm Drainage District Zone No. 10 has requested County participation .. in the storm drain work between Love lane and Linda Mesa Avenue, Danville area, and that work within the public right of way of Love Lane, Road No. 4725A, consists of a storm water inlet > and several feet of 60-inch-diameter pipe; and at WHEREAS the Public Works Director has requested that the Board approve participation ?"- in the project and that a flat contribution of $1,350 be made toward said project due to the work involved in the public road right of way; NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the request cf the Public Works Director is 'Tel APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. Y' ABSENT: Supervisors J. P. Kenny, A. M. Dias. In the Matter of Downstream Drainage Requirements for Proposed Subdivi si on 3861, , Pinole Area. This Board on July 22, 1969 having referred to the Public Warks Director and to the €* County Counsel for recommendation, a request received from Attorney Dana Murdock in behalf of Messrs. Eugene Falaschi and Harold Jones, owners of proposed Subdivision 3861, Pinole Area, for appropriate action by the Board to enable the subdividers to obtain immediate possession and/or right of entry upon adjoining properties for drainage purposes; and The Board having this day considered a letter dated July 23, 1969 from Mr. Charles Goldman, a partner in Tara Hills Mobile Manor (adjoining the proposed subdivision) outlining his position with respect to drainage control requirements for said subdivision; NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the communication from Mr. Goldman is also ^z referred to the Public Works Director and County Counsel. x The foregoing order was passed by the following vote of the Board: AYES: Supervisors T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisors J. P. Kenny, A. M. Dias. , In the Matter of Request for IRI- Renewal of Cardroom License for Pacheco Inn, Pacheco, California. t w�' Good cause appearing therefor and on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that its Public Services Committee I (Supervisors A. M. Dias and E. A. Linscheid) is GRANTED an additional week (to August 5, u 1969) for submission of its report with respect to renewal of a eardroom license for the Pacheco Inn, 5867 Pacheco Boulevard, Pacheco, California. a The foregoing order was passed by the following vote: 4- sem, AYES: Supervisors T. J. Coll, E• A. Linscheid, J. E• Moriarty. r NOES: None. { t uw, i ABSENT: Supervisors J. P. Kenny, A. M. Dias. P z y:> July 29, 1969 - continued - 1r In the Matter of Report of Board Social Pr-)grams Committee regarding employment status of Mr. Dan Robbin. This Board on April 29, 1969 having referred to its Social Programs Committee (Supervisors J. P. Kenny and T. J. Coll) the matter of employment status of Mr. Dan Robbin, said employee having been hired under temporary authorization for supervision of the New Careerist Program at the County Hospital; and Supervisor T. J. Cell on behalf of said committee having reported that it has determined that about one-half of Mr. Bobbin's work is supervision of the New Careerists at is the County Hospital, and the remainder involves program development work in community organ -;; "_ nation and mental health education related to community mental health needs; and said com- mittee having recommended that : "F 1. A permanent position be established for the functions now being performed by Mr. Robbin subject to the understanding that a position will be cancelled to offset the addition; 2. The Board approve use of the position and organizational concepts involved as set forth above, subject to the understanding that community mental health education be Interpreted in a traditional sense and not extended to include social programs in the broad sense, and that the limitations specified in Board order dated April 22, 1969 pertaining to the Short-Doyle application for the 1969-19708 fiscal year also apply; 3. The position be classified at an early date and Mr. Robbin's limited term appointment continued until placement procedures are completed; and The Board having considered the matter; On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY"' THE BOARD ORDERED that the recommendations of its Social Programs Committee are APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisors J. P. Kenny, A. M. Dias. In the Matter of Proposal for Protection of Historic and Archaeological Sites Within the County. 4. Miss Leslie Wildesen, Research Associate and Survey Archaeologist with The Adan E. Treganza Anthropology Museum, San Francisco State College, 1600 Holloway Avenue, San Francisco , California appeared before the Board to suggest that action be taken to insure preservation'°`f ` " scientific investigation of historic and prehistoric archaeological sites in Contra Costa County and, in connection therewith. submitted a draft of an ordinance which she proposed be adopted for the protection of such sites; and �. Et On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY.THE BOARD ORDERED that said proposal is referred to its Public Education and Recreation --"n Committee (Supervisors T. J. Coll and J. P. Kenny), the Recreation and Natural Resources Commission. and the County Building Inspector for review and recommendation. The foregoing order was passed by the following vote of the Board: *.F AYES: Supervisors T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ` ABSENT: Supervisors J. P. Kenny, A. M. Dias. , In the Matter of Approval of Resolution No. 69/490. On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT I S ` lks BY THE BOARD ORDERED that Resolution No. 69/490, in which the Board accepts as complete improvements constructed in accordance with requirements of lease dated February 79 1969 with_,F4. Mobile Home Expo. Inc., Buchanan Field, and establishes June 1, 1969 as the commencement data + of said lease, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors T. J. Coll, E. A. Linscheid, J. E• Moriarty. NOES: None. .. ABSENT: Supervisors J. P. Kenny, A. M. Dias. =a ry4 s k' •K s. July 29. 1969 - continued - In the Matter of Proposal for Lease of Property, Buchanan Fi eld. A communication having been received from Mr. 8. J. Reynolds, 111 Island Drive, Palo Alto, California requesting a meeting with the designated representative of the Board for a preliminary discussion of the feasibility of the proposal of a small investment group : for lease of property at Buchanan Field for construction of a building which would house various aviation-related activities; �' f On motion of Supervisor T. J. Coll, seconded by Supervisor Be A. Linscheid, IT IS BY THE BOARD ORDERED that this matter Is referred to the Public Works Director. The foregoing order was passed by the following vote of the Board: AYES: Supervisors T. J. Coll, E. A. Linscheid, J. E. Moriarty. it x NOES: None. ABSENT: Supervisors J. P. Kenny, A. M. Dias. In the Matter of Request for Support in Opposing Mandatory Child Aid Employment Training Program. This Board having received a communication from Mr. William He MacDougall, General Counsel and Manager, County Supervisors Association of California, 100 Elks Building, Sacramento, California requesting the Board to support them in opposing a mandatory require- Yom' meat that counties must operate an employment training program for non-federally eligible AFDC recipients; and Mr. MacDougall having strongly requested that all County Boards of Supervisors write or telegraph the Governor, Human Relations Secretary and Director of Finance expressing : their opposition to said program being financed from property tax funds; On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS r BY THE BOARD ORDERED that said communication is referred to the Public Welfare Director for report to the Board. ' G The foregoing order was passed by the following vote of the Board: AYES: Supervisors T. J. Coll. E. A. Linscheid, J. E. Moriarty. fill NOES: None. ABSENT: Supervisors J. P. Kenny, t_ M. Dias. i In the Matter of Report of Examination of Audit of Welfare Expenditures of Contra Costa County, July 1, 1966 through June 30, 1967. The Board having received a copy of the Report of Examination, Audit of Welfare Expenditures of Contra Costa County, for the period July 1, 1966 through June 30, 19679 prepared by the State Department of Social Welfare; _ On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT ISS BY THE BOARD ORDERED that said report is referred to the County Auditor. The foregoing order was passed by the following vote of the Board: AYES: Supervisors T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisors J. P. Kenny, A. M. Dias. I r In the Matter of Approval of Resolution No. 69/494. On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Resolution No. 69/494, in which the Board fixes August 19, 1969 at 11 a.m. as the time for receiving bids for widening and partial reconstruction of existing ; pavement and construction of curbs and related drainage facilities on Maywood Drive (between Treat Boulevard and Elmwood Drive) and along the north side of Elmwood Drive (between Maywood ' < w Drive and Cherry Lane) Hedgewood Park Assessment District 1969-3, Zones A, B & C, North ` Walnut Creek area, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. E ABSENT: Supervisors J. P. Kenny, A. M. Dias. t July 29, 1969 - continued - Y In the Matter of Approval AS EX OFFICIO OF THE GOVERNING BOARD OF CONTRA COSTA. of Resolution No. 69/490. COUNTY STOBM DRAINAGE DISTRICT ZONE .NO. 10 i On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS. BY THE BOARD ORDERED that Resolution No. 69/496, in which the Board approves plans and sped fications for construction of Line "A" from Love Lane to Linda Mesa, Danville, California, and fixes August 26, 1969 at 11:00 a.m. as time for receiving bids, is APPROVED. A,— The foregoing order was passed by the following vote of the Board: AYES: Supervisors T. J. Coll, E. A. Linscheid, J. E. Moriarty. tt' NOES: None. E ha ABSENT: Supervisors J. P. Kenny, A. M. Dias. a Al In the Matter of Approval of Resolution No. 69/497. On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Resolution No. 69/497, in which the Board determines building located at A Highgate Road, Kensington, California to be a public nuisance, and orders the. ; owners, Fred and Barbara M. Clark to abate said nuisance within thirty (30) days of official notification of said order, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisors J. P. Kenny, A. M. Dias. In the Matter of Approval 1 ': of Resolution No. 69/498• ;f On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Resolution No. 69/498, in which the Board approves annexation of ; Kay Ann Court, San Pablo-Richmond area, to County Service Area L-41, is ADOPTED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors T. J. Coll, E. A. Linscheid, J. E. Moriarty. 9 NOES: None. F" ABSENT: Supervisors J. P. Kenny, A. M. Dias. In the Matter of Approval E of Resolutions Nos. 69/500 and 69/501. On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Resolutions Nos. 69/500 and 69/501, in which the Board authorizes- ._l"..',.: the County Auditor-Controller to make corrections of certain erroneous assessments,are APPROV* The foregoing order was passed by the following vote of the Board: AYES: Supervisors T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisors J. P. Kenny, A. M. Dias. ;r In the Matter of Approval `� � of Resolution No. 69/502. r On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS'.. BY THE BOARD ORDERED that Resolution No. 69/502, in which the Board grants consent to Central-,;f"' Contra Costa Sanitary District to undertake appropriate special assessment and assessment bond proceedings for the acquisition and construction of a sanitary sewerage system and facilities, Local Improvement District No. 52, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. tg_ ABSENT: Supervisors J. P. Kenny, A. M. Dias. rw 1 I? 61 vS -77 July 29, 1969 - continued - In the Matter of Approval f of Resolution No. 69/504. On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Resolution No. 69/504, in which the Board urges support of f° September 7, 1969 "College County Day" at St. Mary's College and attendance at open house and dinner on said date, is APPROVED. The foregoing order was passed by the following vote of the Board: ks AYES: Supervisors T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisors J. P. Kenny, A. M. Dias. In the Matter of Proposed Reclassification of Federally Owned Land in the Pittsburg Area for Recreational Use. f On uo-ion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD C)DERED that the County Administrator is AUTHORIZED to advise the U. S. Depart- ment of the Interior, Bureau of Land Management, that this Board concurs with the Bureau in Its proposal to reclassify for lease or sale for recreational use, 360 acres of federally owned land in proximity to and south of the City of Pittsburg. t The foregoing order was passed by the following vote: AYES: Supervisors T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisors J. P. Kenny, A. M. Dias. y, In the Matter of Adjustment of Health Plan Premiums and x Employee Contributions. The Director of Personnel reporting that an adjustment of the Kaiser Foundation =' Health Plan premium structure had been worked out through McGowan & Associates, and that it { is In order for the Board to approve the adjustments and authorize the Chairman to execute the necessary documents; and `# The Director of Personnel further reporting that as a result of these adjustments them employee member contributions for both the Kaiser Foundation Health Plan and the California r Physicians Service coverage will be the same (Subscriber S2; Subscriber and Dependents $15); and On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS " BY THE BOARD ORDERED that the adjustments as reported are APPROVED, and J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute the required documents. The foregoing order was passed by the following vote of the Board: n AYES: Supervisors T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisors J. P. Kenny, A. M. Dias. In the Matter of Mosquito K. Abatement Services Within the County. ' This Board having heretofore announced that the County would render mosquito r control services throughout the County if the West County Area were annexed to the F Contra Costa Mosquito Abatement District No. 1 and if the cities in Contra Costa County requested the Board to render such services; and y>�. t- The annexation of the West County Area to the aforesaid Mosquito Abatement Dis- trict having subsequently been accomplished; and The City Manager of E1 Cerrito in a July 23, 1969 letter to the Board having A advised that the E1 Cerrito City Council had unanimously voted to request the Board to initiate such action as is required for the county to assume the functions now being per- = ' formed by Contra Costa Mosquito Abatement District No. 1, in order to achieve maximum ' economy and effectiveness; NOW, THEREFORE, on motion of Supervisor T. j. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that aforesaid matter is referred to the County Administrator. r 5 The foregoing order was passed by the following vote of the Board: s` AYES: Supervisors T. J: Coll, E. A. Linscheid, J. E. Moriarty. r' NOES: None. ABSENT: Supervisors J. P. Kenny, A. M. Dias. i ,y? S `,ryiya- I -Si July 29, 1969 - continued ~ And the Board takes recess to meet on Tuesday, August 5, 1969, at 9 a.m., in the Board Chambers, Administration Building, Martinez, California. , J. E. Moriartpt Chairman x ATTEST: W. T. PAASC H, CLERK `{- By hS Deputy Clerk BEFORE THE BOARD OF SUPERVISORS TUESDAY, AUGUST 5. 1969 THE BOARD MET IN REGULAR SESSION AT 9 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE JAMES E. MORIARTY, CHAIRMAN, PRESIDING; SUPERVISORS JAMES P. KENNY, ALFRED M. DIAS, THOMAS JOHN COLL, EDMUND A. LINSCHEID. PRESENT: W. T. PAASCH, CLERK. In the Matter of Personnel Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor . T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the following;;, personnel adjustments be and the same are hereby APPROVED and AUTHORIZED, it being understoo that said approval constitutes approval for the personnel and budget modification required. County Hospital Reclassify eight (8) Social Worker II positions, number 02, 03. 10, 12, 15, 17, 18 and 20, salary' Range 44 ($676-$821), to Social Worker III, t40 , Salary Ran49 ($763-$927), offect..ve August 6. Range 1969. : N Social Service Reclassify nine (9) Social Worker I positions, number 01, 05, 0 07, 12, 13, 19, 22 and 25, 'er Salary Range 380584-$?10), to Social Worker II, . Salary Range 44 ( 676-$821), effective August 6, 1969• Social Service Reclassify three (3) Social Worker II positions, number 143, 169 and 171, Salary Range 44 (676 $821), to Social Worker III, Salary Range 9 ($763-$927), effective August 6, 1969. Social Service Reclassify eighteen (18) Social Worker II f positions, number 01, 27, 37. 40, 51, 72, 73, t 74. 78. 79, 87, 94. 108, 142, 184, 189, 219, and - 2 0, Salary Range 44 ($676-$821), to Social Worker III, Salary Range 49 ($763-$927), effectivl.6 August 6, 1969. `tF 1_: August 5, 1969 - continued - Ty�4 Social Service Cancel one (1) Social Worker II, position a. number 239, Salary Range 44 0676-$821), f effective August 6, 1969. Probation Department Increase hours of Probation Trainee, & position number 02, in Cost Center 308, from 16/40 to 40/40, and cancel one (1) Probation Trainee 24/40 in Cost Center 324, } effective August 6, 1969. Moraga Fire Protection District Add one (1) Fire Captain, Salary Range 55 -` ($883-$1,073), effective August 1, 1969. ;a Office of Economic Opportunity. Add two (2) exempt Project Positions in the ° class of Economic Opportunity Program ,. Specialist II, Salary Range 56 ($90541.099)1!: and cancel one (1) civil service position in the class of Economic Opportunity Program x=' Specialist I, Salary Range 53 ($841-$1,022), , and one (1) civil service position in the i - class of Economic Opportunity Program Specialist II, Salary Range 56 ($90541.099). effective August 6, 1969. The foregoing order was passed by the following vote of the Board: J AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, vAt J. E. Moriarty. NOES: None. ABSENT: None. �s r. In the Matter of Authorizing Appropriation Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the following appropriation adjustments are APPROVED for the following county departments : APPROPRIATION FUND ACCOUNT SUB. ACCT. DECREASE INCREASE MAIN OBJECT Sheriff-Coroner #255 & 1300 & #256 . Reserve for Contingencies1003 990-9970 $ 18,000 F Books, Periodicals, Etc. 1003 255-2102 $ 2,000 Communications 1003 255-2110 . 600 ' Clothing & Personal Supplies 1003 255-2160 700 Transportation, Other 1003 255-2300 400 Ambulance Service '003 255-2312 500 Use of County Equipment 1003 255-2302 12,200 Temporary Salaries 1003 256-1013 40o s Overtime 1003 300-1014 800 Use of County Equipment 1003 300-2302 2,000 4, County Auditor-Controller Various Telephone Exchange SVCS. Telephone Exchange Service 1003 001-2111 161 ++ ++ ++ 1003 002-2111 34 1003 003-2111 105 + ++ ++ 1003 004-2111 1.430 ++ ++ ++ 1003 010-2111 2,562 ++ ++ ++ 1003 011-2111 678 n u n 1003 015-2111 7 u -, ++ ++ ++ 1003 016-2111 3.505 =' ++ ++ 1003 035-2111 319 1003 04 -2111 2,24o ++ ++ ++ 1003 04 -2111 200 ++ ++ ++ 1003 065-2111 113 ++ ++ + 1003 066-2111 157 ++ +► ++ 1003 079-2111 1003++ ++ ++ 1003 149-2111 1003 200-2111 1.013 ++ ++ it 1003 210-2111 633 ++ ++ ++ 1003 212-2111 397 '__ + +1 n 1003 215-2111 20 to ++ to 1003 237-2111 33 to ++ 1003 238-2111 144 + , n1003 24o-2111 193 r t August 5. 1969 - continued - ---r� APPROPRIATION (continued) FUND ACCOUNT SUB. ACCT. DE� INCRjr MR-NOBJECT County Auditor-Controller Various Telephone Exchange _Svcs. (continued) u Telephone Exchange Service 1003 242-2111 1,922,-' n u u 1003 243-2111 2,126. - 'I C-03 255-2111 1,285, s 1003 256-2111 " n n 5,404 1003 262-2111 61 ` 1003 276-2111 it " It 1003 307-2111 to it n n 1.456 " 1003 308-2111 180. n 1003 309-2111 120 1003 314-2111 1.379 n n " 1003 321-2111 - 1003 322-2111 1.037 n it It 1003 323-2111 69 It It It 324-2111 1,021i . n n it 1003 325-2111 801 128 it 11 1003 335-2111 1003 355-2111 75 ,a " to It 1003 357-2111 644 n of n 345 1003 358-211 108 1003 359-2111 To t+ ++ 1003 362-2111 99 332. to n it 1003 364-21111 0. if it it1003 366-2111 476 u n " 1003 450-2111 1,896,;:;_;. it " " 1003 451-2111 2 1 it IT 1003 472-2111 181 7 u n to 1003 500-2111 24,776 1003 540-2111 2,640 1003 579-2111 126 1003 601-2111 466 1003 620-2111 82 n n n 1003 650-2111 688 1003 652-2111 308 1 Cost Applied to Services 1003 060-8822 64,890 Communications 1003 060-2110 21,700 Use of County Equipment 1003 060-2302 Reserve for Contingencies - 50r General 1003 990-9970 20,440 Reserve for Contingencies - Library 1003 991-9970 82 The foregoing order was passed by the following vote of the Board: _ AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, X E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Authorizing establishment of salary for Assistant Secretary to the Superior Court-Jury Com- missioner and canceling � . position of Assistant Master _ Calendar Clerk. = 4 On motion of Supervisor T. 1 J. Coll, seconded by Supervisor J. P. Kenny, IT I3-BY THE; BOARD ORDERED that authorization is GRANTED for establishment of salaryfor position of Assistant Secretary to the Superior Court-Jury Commissioner at Salary ange 55 ($883-x.073)• as requested by the Presiding Judge of the Superior Court, and for cancellation of one (1) position of Assistant Master Calendar Clerk, Salary Range 50 ($782-$950), effective October 1, 1969. The foregoing order was passed by the following vote of the Board: sgP AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None* A` r'u ABSENT: None. a: `~G Y,;1 F y: t9 ;:rr 20 ysY.: August 5, 1969 - continued - In the Matter of Approving increase in monthly salary for Steamfitter classification. Pursuant to County Ordinance provisions, and on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that authorization is GRANTED for an increase in monthly salary for Steamfitter classification from $1,240 per month to $1,313 per month (5.9% increase), effective August 1, 1969. MEMPr The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coil, E. A. Linscheid, J. E. Moriarty. i - NOES: None. ABSENT: None. s.. 4 r In the Matter of Authorizing attendance at meeting. On the recommendation of the County Administrator, and on motion of Supervisor . T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the person listed, be and he is AUTHORIZED to attend, at County expense, the following: _ David Cook, Jr. , Chief Investigator, Office of the District Attorney, at annual meeting of American Polygraph Association in Houston, Texas ' = ` in the period from August 16, 1969 to August 21, 1969. E The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linseheid, J. E. Moriarty. NOES: None. ABSENT: None* In the Matter of Acknowledging Receipt of Report on Authorized s Overnight Travel. 7 •_ On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that receipt of report of the Office of the County Administrator on authorized overnight travel by county employees in the quarter ending June 30, 1969, is - ' - ACKNOWLEDGED. e. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, Y Thomas John Coll, Edmund A. Linscheid, !Z' James E. Moriarty. NOES: None. : 4 ABSENT: None. In the Matter of Authorizing Auditor-Controller to make refund. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to refund the sum of $18 to Esther Hamburger, said sum representing overpayment of a County Hospital account. The foregoing order was passed by the following vote of the Board: s AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. tx ABSENT: None. rtk, �5 •^i �4 7 S 1 August 5. 1969 - continued - In the Matter of Authorizing Auditor-Controller to make refunds. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to refund the following amounts, said sums representing prorated unused tie-down fees at the County Airport: Frank W. Merritt 5.33 Security National Bank. of 22.40 Contra Costa County +> The foregoing order was passed by the following vote of the Board: yw AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. `i In the Matter of Fixing Time for Hearing on Proposed Budget for Fiscal Year 1969-1970. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P.' Kenny, IT IS BY THE BOARD ORDERED that Tuesday, August 19, 1969, at 11:15 a.m., is fixed as the time for public hearing, in the Board's Chambers, Room 107, Administration Building, Martinez, California, on the Proposed Budget for the fiscal year 1969-1970; �* IT IS BY THE BOARD FURTHER ORDERED that copies of said Proposed Budget will be available to the public on or after August 8, 1969. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. ¢ x. ;r. In the Matter of Affidavits M" of Publication of Ordinances 69-45, 69-46, 69-47, 69-48, . 69-50, 69-51, 69-52, 69-539 69-55, 69-56. 69-57. 69-58, to and 69-59- This Board having heretofore adopted Ordinances Nos. 69-45, 69-46, 69-47, 69-48, r. 69-50. 69-51. 69-52. 69-53. 69-55. 69-56. 69-57, 69-58 and 69-59 and Affidavits of Publicati of each of said ordinances having been filed with this Board; and it appearing from said 1, affidavits that said ordinances were duly and regularly published for the time and in the manner required by law; NOW: THEE ORE, on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. I Kenny, IT IS BY THE BOARD ORDERED that said ordinances be, and the same are hereby declared duly published. J The foregoing order was passed by the following vote of the Board: r AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. =K NOES: None. ABSENT: None. In the Matter of Proceedings of the Board during month of July. 1969. On motion of Supervisor T. J. Coll, seconded b Supervisor J. P. Kenny* IT IS BY P Y P y THE BOARD ORDERED that the reading of the minutes and proceedings of this Board for the month of July, 1969 was waived; and said minutes and proceedings were approved as written and the °u Chairman authorized to sign said minutes. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. Be Moriarty. NOES: None. ABSENT: NONE. August 5, 1969 - continued - In the Matter of Notice of meeting from the County Supervisors Association of California. This Board having received a notice from the County Supervisors Association of California that a special meeting will be held at the Sacramento Metropolitan Airport on M August 13 from 1 to 3 p.m. to discuss "Financing Aviation"; On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny. IT IS BY THE BOARD ORDERED that authorization is GRANTED for a representative of the Public Works Depart- ment to attend said meeting at the discretion of the Public Works Director. The foregoing order was passed by the following vote of the Board: 4 AYES: Supervisors J. P. Kenny, A. M. Dias, T• J. Coll, E. A. Linscheid, J. E. Moriarty. r� NOES: None. ABSENT: None. In the Matter of Report of County Supervisors Association of California Study Group on Deputy Sheriffs Salaries. Supervisor J. E. Moriarty, Chairman, having presented to this Board a memorandum dated July 30, 1969 to the County Supervisors Association of California Law Enforcement Committee detailing the recommendations developed by the CSAC Study Group on Deputy Sheriffs Salaries, as well as a Summary of Views presented by certain individual members; r On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said matter is REFERRED to the County Administrator for review and report to the Board on August 12, 1969. The foregoing order was passed by the following vote of the Board: Y AYES: Supervisors J. P. Kenny, A. M. Dias. T. J. Coll, E. A. Linscheid, J. E. Moriarty. r., NOES: None. ABSENT: None. In the Matter of Recommendations of the Administration and Finance Committee of the Board on Report of the Citizens Jail Bond Committee. This Board on June 24, 1969 having referred to its Administration and Finance Committee (Supervisors E. A. Linscheid and A. M. Dias) the Citizens Jail Bond Committee Report for comments and recommendations on August 5, 1969; and '= �f The Administration and Finance Committee having submitted a report, which report Indicates that the committee has considered and discussed the Citizens Jail Bond Committee ; Report with Mr. Bill D. Horne, Chairman of the Citizens Jail Bond Committee, and with representatives of the Office of the County Administrator, Public Works Department, and the Office of the County Sheriff; and Y The Administration and Finance Committee having concluded that it is desirable to proceed with provision of a new Jail and having recommended that the Board of Supervisors ;V Indicate its intent to proceed with development of the facility and as an initial step toward this end direct county staff to confer with F. L. R. Confer and Associates, project "A architect for the proposed Hall of Justice, about the arrangements and costs for preparation of final plans for a county Jail and report its findings to the Administration and Finance Committee for further review and report prior to adoption of the Final Budget; and F y JV. The Committee having also recommended that continued attention to alternatives for financing the Jail be given during the neat several months by the Board committee in conjunction with the citizens committee and county staff; Cr On motion of Supervisor Linscheid. seconded by Supervisor Dias, IT IS BY THE BOARD ORDERED that the aforementioned recommendations of its Administration and Finance Committee are HEREBY APPROVED. waw The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. 3 p( 1 M. ,2 �x l�= August 5, 1969 - continued - t';�• In the Matter of Reports of t a. Board Administration and Finance Committee. The Board heretofore having made certain referrals to its Administration and Finance Committee (Supervisors E. A. Linscheid- and A. M. Dias) ; and Said committee having reported and recommended as follows with respect to three of said referrals: Referral t Date Item Recommendation Fpm 5-6-69 Letter from Acting District Remove from list of Attorney suggesting Grand committee referrals. Jury and Board of Supervisors Defer any further consideration'` review the salaries of certain of salary adjustments for 1 . elected officials. positions of District Attorney.,.:. Board of Supervisors, and County Auditor until 1969 session of the California State:;..: Legislature. 6-24-69 Letter from League of Women Voters, Remove from list of committee Richmond area, requesting additional referrals inasmuch as the mattes county funds to offset curtailment will be considered as a policy of state intensive supervision funds item during final budget for Concord Guide Center. ings. 7-1-69 Telegram from Mr. Bernard F. Hillenbrand, Refer to County Administrator National Association of County Officials, for review. urging Board support of federal legisla- tion to create mass transit trust fund. The Board having considered said committee reports and determined the recommendatio J,- to be appropriate; NOW, THEREFORE, on motion of Supervisor Linscheid, seconded by Supervisor T. J. Coll IT IS BY THE BOARD ORDERED that the foregoing recommendations of its Administration and Finance Committee are APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. r._ ABSENT: None. In the Matter of Letter from the Reverend Woodie Williams commenting on employment and promotion of Economic Opportunity Workers under the Civil r3 Service System. This Board having received a letter from The Reverend Woodie Williams, 505 Carpino Street, Pittsburg, California, commenting on employment and promotion of Fr-onomic Opportunity°> . workers under the Civil Service System; On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY TH$``` BOARD ORDERED that this matter is REFERRED to the County Personnel Director for report. The foregoing order was passed by the following vote of the Board: '~ AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, t¢,. E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. r ,u Jr I lie- 3 J - 24 August 5, 1969 - continued - In the Matter of Report on "The Care and Protection of Young Children" prepared by the Social Services Advisory Committee in connection with the 1970 White House Conference on Children and Youth. This Board having received a report on "The Care and Protection of Young Children" in connection with the 1970 White House Conference on Children and Youth, prepared by the Social Services Advisory Committee, together with a printed copy of the 1969 Annual Report of Q said Committee; On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE , BOARD ORDERED that receipt of said reports is hereby ACKNOWLEDGED; and IT IS BY THE BOARD FURTHER ORDERED that the aforesaid reports are REFERRED to its Social Programs Committee (Supervisors J. P. Kenny and T. J. Coll), the County Welfare Director and the County Administrator. "J The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Report -.r entitled "Recommended Mountain Subdivision v Regulations for Tulare County. " =- s A letter having been received from Mr: James G. Stearns, Director, State Department of Conservation, forwarding for Board consideration copy of report entitled, "Recommended Mountain Subdivision Regulations for Tulare County, " adopted by said county on May 27, 1969; On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the aforementioned report is REFERRED to the County Planning Department for '11 review. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. -E' NOES: None. ABSENT: None. In the Matter of Approving Resolution Number 69/522. The Board having on July 22, 1969 continued to this date the hearing on the proposed ' revision in the schedule of rates for the use of Buchanan Field Airport facilities; and Mr. James Graham, Chairman of the Contra Costa County Aviation Liaison Committee, r having submitted for Board consideration recommendations (a copy of which is on file with the Clerk of the Board) concerning storage rates at the Airport; and Supervisor A. M. Dias, on behalf of the Board Public Services Committee, having advised that he and Supervisor E. A. Linscheid would review all recommendations and report to the Board later in the day; and '- Supervisor Dias having subsequently reported that said Public Services Committee had reviewed the recommendations submitted by the Aviation Liaison Committee as well as those presented to the Board on June 24, 1969 by the County Public Works Director; and On motion of Supervisor Dias, seconded by Supervisor Linscheid, IT IS BY THE BOARD ORDERED that Resolution Number 69/522 which prescribes rates and charges and regulations related thereto for space rental and activities at Buchanan Field, Contra Costa County Ci Airport, effective September 1, 1969, is APPROVED. IT IS FURTHER ORDERED that the Acting District Attorney is directed to prepare aircraft storage permits reflecting the revised rates set forth in Resolution Number 69/522. x IT IS FURTHER ORDERED that the Public Works Director is directed to review aforesaid' schedule of rates and report to the Board no later than April 1, 1970. i s k- snl, August 5, 1969 - continued - tY r The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, <` E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Proposed improvements in certain facilities at Buchanan Field Airport. Mr. James Graham, Chairman of the Contra Costa County Aviation Liaison Committee, ' • having submitted for Board consideration a recommendation that improvements be made in certain facilities at Buchanan Field Airport as follows: a. Aircraft washing facilities for aircraft owners; b. Aircraft maintenance for aircraft owners to include electrical power outlets and drain oil disposal sump; c. 24-hour emergency and security protection; d. Reflectors for unlighted taxiway center lines; and Supervisor J. E. Moriarty having suggested that an investigation be made into the feasibility of procuring an Instrument Landing System (I.L.S. ) at the airport; On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS.I. BY THE BOARD ORDERED that the recommendation of the Aviation Liaison Committee and the sugges- tion of Supervisor Moriarty are REFERRED to the Public Works Director for review and report " K. to the Board Public Services Committee (Supervisors Dias and Linscheid) prior to October 1 1969. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. #: NOES: None. ABSENT: None. - �w In the Matter of Proposal for Development of a Motel Complex at Buchanan Field. Mr. James G. Maguire, Attorney at Law, having appeared in connection with the proposal of his client, Sasha Maloff, to lease land at Buchanan Field for development of a motel complex; and The Board having expressed an interest with respect to same; tf;y On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY-T `r, BOARD ORDERED that the matter is referred to its Public Services Committee (Supervisoro A. M. Dias and E. A. Linscheid) and to the Public Works Department for recommendation. The foregoing order was passed and adopted by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. Later in the day, Supervisor E. A. Linscheid reported in behalf of the Public Services Committee and recommended that Mr. Maguire be requested to review with staff his =fi plans to revise the aforesaid proposal to meet land use requirements at the airport, that the staff evaluate same and submit its recommendation to the Board. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the recommendation of the committee is APPROVED. AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, =r J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. :4r= August 5, 1969 - continued - In the Matter of Claim for Damages. Carl R. Venturella, 14700 Washington Avenue, San Leandro, California, by ,Robert Be 4' Hannan, Attorney at Law, having filed with this Board on July 25, 1969, claim for damages '= in the amount of $5,000; >R NOW, THEREFORE, and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. The foregoing order was passed by the following vote of the Board: , AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. 'Y NOES: None. ABSENT: None. a In the Matter of Ratifying Clerk's Action in Referring Copy of Summons and Complaint in Court Action to the Office of the District Attorney. The Clerk of this Board having on July 31, 1969, referred copy of Summons and Complaint served on Dorothy Lazzarini, Deputy Clerk, on July 31, 1969, in Action No. 30959 i of the Municipal Court of the Judicial District of the City of Richmond, in and for the County of Contra Costa, VICTOR WILLIAMS versus COUNTY OF CONTRA COSTA, to the Office of the District Attorney; <n: NOW, THEREFORE, IT IS BY THIS BOARD ORDEBthat the Clerk's action is hereby � RATIFIED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None* y tea: t ABSENT: None. ;j In the Matter of Approving Ordinance 69-60. 1 On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the following ordinance be and the same is hereby APPROVED and ADOPTED: No. 69-60 which amends Section 2201.10 of the Ordinance Code of the County ; 1 of Contra Costa, to provide that the County Counsel rather than the District Attorney shall serve as one of the two ea-officio members of the County Planning Commission. :< IT IS BY THE BOARD FURTHER ORDERED that a copy of said ordinance be published for t a the time and in the manner required by law in a newspaper of general circulation printed and published in the County of Contra Costa as follows: z`x No. 69-60 in the "Pinole-Hercules News" The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Approval 3 1 of Electronic Equipment ORDERk Maintenance Agreement with APPROVING AGREEMENT `Y City of Lafayette. Good cause appearing, the above-captioned agreement is approved. raw The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. k J� ^y, r 14 August 5, 1969 - continued - In the Matter of Agreement. 1: for Mutual Aid Police Protection with the Citys of Concord. L On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY { THE BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute Agreement for Mutual Aid Police Protection entered into this 5th day of August, 1969 between the County of Contra Costa and the City of Concord. The foregoing order was passed by the following vote of the Board: tom: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. } NOES: None. ABSENT: None. ' r In the Matter of Authorizing ' Chairman to execute agreement with State of California, Department of Health Care Services. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute agreement between the County of Contra Costa and the State of California, Department of �, Health Care Services, under the terms of which the county will provide case management and prior authorization services for California Medical Assistance Program cases which qualify for services under the Crippled Children Services program, the State to reimburse the county ''Y'- for the administrative costs involved up to a maximum of $11,150 for the fiscal year July 1, 1969 through June 30, 1970. t: �M- The foregoing order was passed by the following vote of the Board: �a AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. >= NOES: None. ABSENT: None. _- In the Matter of Authorizing Chairman to execute agree- ment between County .Service Area F-1 and the City of Bichmond. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED -that J. E• Moriarty, Chairman of this Board, is AUTHORIZED to execute an agreement between County Service Area F-1 and the City of Richmond, said city to provide } fire fighting services for 1969-1970 at a cost to the Service Area of $2,466, as more particularly set forth in said agreement. t L The foregoing order was passed by the following vote of the Board: Y AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Authorizing Chairman to execute agreement between County Service Area F-5 and the Contra Costa County Fire Protection District. ss motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute an agrerb _ ment between County Service Area F-5 and the Contra Costa County Fire Protection District, said district to provide fire fighting services for 1969-1970 at a cost to the Service Area of $14,400, as more particularly set forth in said agreement. t The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. u: 28 e v. 'r2 August 5, 1969 - continued - ' In the Matter of Obtaining Legal Ruling on the Procedures involved in Withdrawal from the Bay Area Air Pollution Control District. jt Supervisor T. J. Coll having advised that he and Supervisor E. A. Linscheid had discussed matters which might be brought up by persons attending the August 19, 1969 hearing set by the Board of Supervisors to consider problems associated with the ban to be imposed by the Bay Area Air Pollution Control District on open burning on residential properties; and' Supervisor Coll having pointed out that questions might be asked concerning the bases on which Contra Costa County might be withdrawn from the Bay Area Air Pollution Control , District; and Supervisor Coll having moved that the Acting District Attorney be requested to furnish the Board of Supervisors with legal information on said withdrawal procedures; and Supervisor I.inscheid hating seconded said motion; and Supervisor J. P. Kenny having pointed out that there was an urgent need for air pollution control in Contra Costa County and that it was not feasible nor desirable for the county to withdraw from said district and that the motion of Supervisor Coll was therefore unnecessary; and The members of the Board having discussed the matter with Supervisor A. M. Dias w pointing out that the inquiry on withdrawal procedures was not intended to be a reflection on , the fine work accomplished by Supervisor Kenny as a Director of the Bay Area Air Pollution Control District and as the Director Representative of the Board of Supervisors; and Supervisor J. E. Moriarty having called for a vote on the motion before the Board and the vote being unanimous; NOW, THEREFORE, BE IT BY THE BOARD ORDERED that the motion of Supevvisor Coll is hereby approved. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, .F E. A. Linscheid, J. E. Moriarty. NOES: None. tuG ABSENT: None. .r� In the Matter of Authorizing Adjusted Dues Deductions for Associated County Employees. The Board having referred to its Administration and Finance Committee (Supervisors E. A. Linscheid and A. M. Dias) a letter request received from Mr. Al Milano, President, Associated County Employees, asking approval of increased payroll deductions as Association s dues; and Supervisor Linscheid reporting for said Committee having advised that a similar authorization had heretofore been granted to the Contra Costa County Employees Association, Local 1675, AFL-CIO and that it was the recommendation of said Committee that the request of Mr. Milano be approved; NOW, THEREFORE, on motion of Supervisor Linscheid, seconded by Supervisor Dias, BE IT BY THE BOARD ORDERED that the recommendation of its Administration and Finance Committee is APPROVED. BE IT BY THE BOARD FURTHER ORDERED that the County Auditor-Controller is requested � to work out appropriate procedures for said deductions. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. L -77 -'F SP J: 2 r 4 August 5, 1969 - continued - In the Matter of Proposed Discontinuance of Bus Service by County Transit Lines, Inc. Supervisor J. E. Moriarty and Supervisor T. J. Coll having advised that they had . received a number of calls objecting to the proposed discontinuance of bus service by County`;: Transit Lines, Inc. ; and It having been noted that the California State Public Utilities Commission had ordered County Trans{t Li es, Inc. to continue its operations because protests over the suspension of service ha;= received and that County Transit Lines, Inc. must now file with said Commission an application for discontinuance; NOW, THEREFORE, on the motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, BE IT BY THE BOARD ORDERED that aforesaid matter is referred to the Public << Works Director for follow-up and for such action as is possible to insure continuance of service. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. �» ABSENT: None. In the Natter of Approving Addendum #1 to the Plans and Specifications for Chain Link Fence at Fire College, Contra Costa County Fire Protection District, Treat Lane, Concord, Work Order 5516. ; y On motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THEA BOARD ORDERED that Addendum #1 to the plans and specifications for "Chain Link Fence" to be built at the Contra Costa County Fire Protection District's Fire College, Treat lane, Concorde is hereby APPROVED; said addendum provides for a minor change in the Technical Provisions and the engineer's estimated cost of the construction contract remains unchanged. The foregoing order was passed by the following vote of the Board: f AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, F E. A. Linscheid, J. E. Moriarty. '. r ds NOES: None. ABSENT: None. In the Matter of Opposing Passage of Senate Bill 100. t , Yl On the recommendation of the Acting District Attorney, and on motion of Supervisor - 'E upervisorEA. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to send a telegram to the Honorable Ronald Reagan, Governor of the State of California, urging that he veto Senate Bill -100, which bill " rY; removes any effective claim procedures for public agencies and makes such substantial change' <':. in Statute of Limitations as to endanger ability of agencies to provide adequate insurance. } The foregoing order was passed by the following vote of the Board: x AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. i- G .r 30 u August 5, 1969 - continued - 1 fF. In the Matter of Appointment of William A. O'Malley as District Attorney. Mr. John A. Nejedly having been elected Senator for the Seventh District and having ; resigned as District Attorney in April, 1969; and f, This Board having solicited applications from attorneys desiring to fill the posi- tion of District Attorney for the unexpired term of Mr. Nejedly subject to an elected District Attorney taking office in January, 1971; and The Board of Supervisors having screened the qualifications of all applicants ' for said position and also personally interviewed each applicant; and The Board after due deliberation having agreed that Mr. William A. O'Malley '� should be appointed to fill said unexpired term; and Supervisor E. A. Linscheid having stated that he had refrained from participation in the selection of a replacement District Attorney because it was his opinion that such an appointment provided an advantage to the person named when an election for the District Attorney was held and it was, therefore, his point of view that the Assistant District Attorney should hold the position on an acting basis until the neat regular election, and that for a that reason he would vote "noel, on the replacement proposal; and Supervisor A. M. Dias having moved that Mr. William A. O'Malley be appointed to said unexpired term of District Attorney, that the effective date be September 1, 1969 or at an earlier date if Mr. O'Malley could arrange to conclude his practice as a private ' attorney, and that the effective date of the appointment of Mr. John B. Clausen as County Counsel be the same as the effective date of the appointment of Mr. O'Malley as District Attorney; and said motion having been seconded by Supervisor T. J. Coll; andY- The Chairman having called for the vote on the motion, the same was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, _ J. E. Moriarty. NOES: Supervisor E. A. Linscheid. 14 ABSENT: None. a In the Matter of Reappointment of Certain Members to the Contra Costa County Planning t Commission. V fir The Director of Planning having advised the Board that the terms of office of Richard Jeha and Ivan T. Goyak, Commissioners, Contra Costa County Planning Commission, will expire August 31, 1969; On motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE ; BOARD ORDERED that Mr. Jeha (as the representative of Supervisorial District II) andx Mr. Goyak (as Commissioner at Large) are reappointed to serve as Commissioners of the Contra Costa County Planning Commission for four-year terms ending August 31, 1973• .Y^ The foregoing order was passed by the following vote of the Board: => AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Authorizing Public Works Department to furnish Materials Testing Services for the City of J r Martinez, Work Order No. 5520. On motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE! BOARD ORDERED that the Public Works Department is AUTHORIZED to furnish materials testing s services during the 1969-1970 fiscal year for the City of Martinez, as per their Purchase Order No. 1315 dated July 15, 1969, with costs plus appropriate overheads to be reimbursed to the County undEr provisions of Resolution No. 1077 dated July 24, 1962. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. t NOES: None. ABSENT: None. 4- �l�ryy: K 1.: August 5, 1969 - continued - FF In the Matter of Authorizing Public Works Department to fern' sh Street Sign Maintenance for Lhe City of Martinez, Work Order No. 4655• On motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the Public Works Department is AUTHORIZED to furnish street sign maintenance for the City of Martinez during the 1969-1970 fiscal year, as per their Purchase Order No. 13_ dated July 1, 1969, with costs plus appropriate overheads to be reimbursed to the County underI_ provisions of Resolution No. 1077 dated July 24, 1962. X The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, r E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Authorizing County Purchasing Agent to sell excess County Equipment at Public Auction in 1970. On motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the County Purchasing Agent is AUTHORIZED to sell excess County equipment at public auction in 1970. ;K IT IS BY THE BOARD FURTHER ORDERED that the Public Works Director is AUTHORIZED to [ process an agreement with the Ken Porter auctioneering firm to reserve May 23, 1970 to conduct !,+ said auction. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, ' Edmund A. Linscheid, James E. Moriarty. s ; NOES: None. ° ABSENT: None. In the Matter of Request for renewal of Cardroom h License for Pacheco Inn, Pacheco, California. { This being the time fixed for the Board Public Services Committee (Supervisors A. M. Dias and E. A. Linscheid) to re respect to renewal of a cardroom license for report with the Pacheco Inn, 5867 Pacheco Boulevard, Pacheco, California; and r. Supervisor Linscheid, a member of the committee, having indicated that inasmuch as the Pacheco Inn is located within one-half mile of the City limits of Pleasant Hill, under provisions of Section 5216 of the County Ordinance Code the Board has no alternative but to deny the request; and Mr. Howard Jameson, attorney for the applicant, having advised that in an informal discussion with Pleasant Hill city officials, the City indicated that it would have no objec- tion to renewal of said license; and , Mr. John B. Clausen, Acting District Attorney, having advised that while Ordinance Code Section 5216 does not allow for variances, if the Board is of the opinion that the same 'JA may on occasion be warranted, the code could be amended to permit variances; t=" NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. ; Linscheid, IT IS BY THE BOARD ORDERED that the Acting District Attorney is DIRECTED to prepare-'' an appropriate amendment to allow for variances and submit same to the Board for its considers--', tion on August 12, 1969; IT IS BY THE BOARD FURTHER ORDERED that the Acting District Attorney is also DIRECTED to contact the City of Pleasant Hill to determine its official position with respect to the renewal of the aforesaid license. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. ~� a cJ August 5, 1969 - continued - fi In the Matter of Facilities for Walnut Creek-Danville Municipal Court. Mr. T. J. Andrusky, Acting City Manager, City of Walnut Creek, having addressed a N letter dated July 31, 1969, to Mr. J. P. Mc Brien, County Administrator, reporting that the Walnut Creek City Council has unanimously recommended to the City's non-profit corporation, Walnut Creek Civic Center Complex, Inc., that the architectural firm of DeMars and Wells be employed to design the City of Walnut Creek Civic Center, which will include a new court facility for the Walnut Creek-Danville Municipal Court; and y:rr Mr. Andrusky having further advised that the City Council would like a statement from the Board of Supervisors acknowledging their agreement and acceptance of the firm of DeMars and Wells as the design architects; On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, BE IT BY THE ? r BOARD RESOLVED that it concurs with the recommendation of the Walnut Creek City Council that "M the firm of DeMars and Wells be appointed to perform saiddesign. k PASSED AND ADOPTED this 5th day of August, 1969 by the following vote of the Board: a' AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, ru E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Authorizing AS EX OFFICIO GOVERNING BOARD OF STORM Construction of Outfall Line A DRAIN MAINTENANCE DISTRICT NO. 1 in Storm Drain Maintenance r District No. 1, Ygnacio Valley area. This Board on May 27, 1969 having directed the Contra Costa County Flood Control and Water Conservation District to proceed with alternate bids for the proposed construction of Outfall Line A, Storm Drain Maintenance District No. 1, from the southerly boundary of Westmoreland Park Subdivision, downstream to the existing channel at the northeasterly corner of the subdivision; and Mr. C. C. Rich, Chief Engineer, Contra Costa County Flood Control and Water Conser- vation District, having appeared before the Board this day and advised that subsequent to the foregoing action of May 27. 1969 in cooperation with the City of Concord an alternate route Y down Oak Grove Road has been developed permitting the culvert construction to be done concur- i rently with construction proposed by said city for the improvement of Oak Grove Road; and Mr. Rich having further advised that said concurrent construction of the two projects ° would result in a material savings to Storm Drain Maintenance District No. 1 over the cost of culvert construction under Oak Grove Road without the road improvement; NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the order dated May 27, 1969 referred to above, isj. hereby RESCINDED, and the Contra Costa County Flood Control and Water Conservation District is DIRECTED to cooperate with the City of Concord in preparation of final plans and specifications for the construction of Outfall Line A to be located within the Oak Grove Road right of way from the southerly boundary of Westmoreland Park Subdivision downstream to the existing chane* -t at the northeasterly corner of the subdivision; said vulvert under Oak Grove Road to be incor °t porated in the Road Improvement Project for Oak Grove Road to be administered by the City of Concord; and IT IS FURTHER ORDERED that said district is also DIRECTED tore p pare a Joint exercise �. of powers agreement in cooperation with the City of Concord for consideration by the Board of Supervisors, said agreement to cover incorporation of culvert construction down Oak Grove Road as a part of the Road Improvement Contract and the cost sharing for the entire project between Storm Drain Maintenance District No. 1 and the City of Concord; and The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, 241, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. ,s `'J l ` K 4 i^ti 33 August 5, 1969 - continued - In the Matter of Taxation for Water Supply Purposes in the Western Area of the County. Supervisor J. P. Kemiy having noted that the western area of the county, including the City of Richmond, was taxed to provide funds for the Contra Costa County Water Agency despite the fact that said area had an ample supply of water provided by the Fast Bay Muni- cipal Utility District; and Supervisor Kenny having stated that said situation might be regarded as duplicate taxation and that the matter should be checked to ascertain if that was the case; and Supervisor Kenny having moved that said matter be referred to the Office of the District Attorney to be checked and also that the Office of the District Attorney be requested :;'` to advise the Board as to the legal procedure to be followed should the western area of the county desire to withdraw from the Contra Costa County Water Agency; and Said motion having been seconded by Supervisor A. M. Dias it failed with the vote being as follows : r AYES: Supervisors J. P. Kenny, A. M. Dias. NOES: Supervisors T. J. Coll, E. A. Linscheid, J. E. Moriarty. ^` ABSENT: None. In the Matter of Letter from Mrs. Johnson Clark =°r regarding Smoking in the Board Chambers. Supervisor J. E. Moriarty having presented to this Board a letter he received from Mrs. Johnson Clark, Health Director, 32nd District PTA, 6 Blackthorn Road, Lafayette, California, 94549, suggesting that the Board consider adopting a resolution which would prohibit smoking in the Board chambers; On motion of Supervisor J. P. Kenny, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD OBDERED that this matter is REFERRED to its Public Services Committee (Supervisors_ A. M. Dias and E. A. Linscheid). The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Proposal for funds to provide for Camperships. Mr. Lawrence Gonzales, Director, Delegate Agency Directors Association, in a July 30 ::x: 1969 letter to the Board having requested that he be permitted to appear before the Board on behalf of the Association to discuss a potential surplus of $20,000 to $24,000 which it is anticipated will develop in CAP Accounts 01, 03 and 04 during the period of July through December, 1969 (based upon the current rate of expenditures for said accounts) ; and Mr. Gonzales having appeared this day and requested that $2,400 of the potential surplus funds be transferred to CAP Account No. 59 to provide camperships for low income w youth, proposing that said sum be advanced From County funds, the same to be repaid after a transfer of funds has been arrarged; and Kms' } The County Administrate_ and his assistant having indicated that the statement alleging a $20,000 to $24,000 surplus is inaccurate and that utilization of funds in central administrative accounts is anticipated because the level of expenditures during the last six months of the fiscal year will be higher than those of the first six months of the fiscal {r year due to the filling of vacant positions, the salary adjustment effective July 1, 19699 h potential expenditures for stipends and babysitting costs for low income members of the Economic Opportunity Council, as well as a substantial cut in the requested amount for serviee1 and supplies made by the Regional Office of Economic Opportunity; and dS The Board members having commented favorably on the value of the campership program , and therefore having indicated that a review should be made promptly to determine if surplus funds are in fact available for reprograming: NOW. THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the matter is REFERRED to its Social Programs Committee (Supervisors J. P. Kenny and T. J. Coll), the County Administrator and the County Auditor-Controller for report to the Board on August 12, 1969. r. A �sAk i t A� '_4 n- a August 5, 1969 - continued - The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. f NOES: None. ABSENT: None. s . _s In the Matter of Approval of Resolution No. 69/508. On motion of Supervisor T. J. Coll, seconded by Supervisor Su J. P. P Kenny, IT IS BY THEIJ BOARD ORDERED that Resolution No. 69/508, in which the Board endorses the 1969 United Bay Area,; Crusade campaign and makes arrangements for conducting said campaign among county employees, is APPROVED. - The foregoing order was passed by the following vote of the Board: I AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, t E. A. Linscheid, J. E. Moriarty. NOES: None. r ABSENT: None. g_- d w ` -rte In the Matter of Approval aQ of Resolution No. 69/509• , On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE; BOARD ORDERED that Resolution No. 69/509, in which the Board orders the reorganization of County Service Area F-2 by its dissolution effective June 30, 1970 and concurrent formation of! the Tassajara Fire Protection District effective prior to January 1, 1970, subject to the j confirmation of voters at an election to be held on November 4, 1969, is APPROVED. The foregoingorder was y g k- passed b the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. �X In the Matter of Approval . of Resolutions Nos. 69/510- 69/513. t On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT I3 BY THE; BOARD ORDERED that Resolutions Nos. 69/510-69/513, in which the Board authorizes the County Auditor to make corrections of erroneous assessments, are APPROVED. = The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. n ABSENT: None. In the Matter of Approval of Resolution No. 69/514. I On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 69/514, in whicn the Board authorizes the County Auditor to cancel County tax liens on property acquired by public agencies, is ADOPTED. The foregoing order was passed by the following vote of the Board: -43 AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. s 4 3 f. . y August 5, 1969 - continued In the Matter of Approval of Resolution No. 69/515• On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY TH: BOARD ORDERED that Resolution No. 69/515, in which the Board authorizes the Chairman to execute Satisfaction of Liens taken against the following, is APPROVED: �. Virginia Miller fu. Lillian Ellison, Guardian of Person & Estate of John Petgrave The foregoing order was passed by the following vote of the Board: 4=w AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. � e NOES: None. ABSENT: None. z AYY In the Matter of Approval 9 of Resolution No. 69/516. On the recommendation of the County Lien Committee and on motion of Supervisor _ T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution , No. 69/516, in which the Board authorizes the Chairman to execute Subordination of Lien == taken against Mary L. Phillips, is APPROVED. t 't> The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. t t y+ NOES: None. �ryr ABSENT: None. �7 In the Matter of Approval of Resolution No. 69/517• .,. On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolution No. 69/517, in which the Board endorses the request of the physically handicapped for modification of the Oakland-Alameda County Coliseum Complex and urges the management of said complex to take all steps necessary to fully accommodate the _ �' handicapped, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, r... E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 69/518. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY BOARD ORDERED that Resolution No. 69/518, in which the Board amends Resolution No. 69/362 adopted by the Board on June 3, 1969 to adjust an incorrect daily rate figure in an agreement ::,: with the Contra Costa County Association for the Mentally Retarded Inc. (which does not affect the maximum obligation of the county), is APPROVED. + The foregoing order was passed by the following vote of the Board: _ 241 AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. r. f M . Q, ilY 9 F" -d.r.. August 5, 1969 - continued In the Matter of Approval may, of Resolution No. 69/519_ l On motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE ; BOARD ORDERED that Resolution No. 69/519, in which the Board accepts as complete as of April 29, 1969 contract with Steeck Electric Company for the construction of Medium Intensity Lighting f 4 at Buchanan Field Airport, Concord, grants a five (5) day extension of contract time, and assesses liquidated damages for 21-day overrun in time, is APPROVED. i� The foregoing order was passed by the following vote of the Board: ;v AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, `. E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. ' In the Matter of Approval of Resolution No,- 69/521- 21 On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS u BY THE BOARD ORDERED that Resolution No. 69/521, in which the Board authorizes the District Attorney to file an appropriate disclaimer in connection with Federal Civil Action No. 50 +43, United States of America, Plaintiff v. 168.2 Acres of Land, more or less, in the County .of Contra Costa, State of California; Eunice N. Van Winkle, et al., Defendants (Port Chicago area) it being understood that said disclaimer does not constitute a waiver of any action the County or County Sanitation District 7B has or may have for damages to their sewer system, and their rights or liabilities to bondholders, or other rights because of removal of tax base, is APPROVED. s 1, The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, f J. E. Moriarty. NOES: None. 3 ABSENT: Supervisor T. J. Coll. ! ^ In the Matter of Approval of Resolution No. 69/523• On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS a` BY THE BOARD ORDERED that Resolution No. 69/523, in which the Board endorses the Program Information Act (H. R. 338 and S. 60) and urges United States Senator George Murphy, United States Senator Alan Cranston and Congressman Jerome R. Waldie to work vigorously for El its passage, is APPROVED. t The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, T. J. Coll, J. E. Moriarty. NOES: None. R ABSENT: None. .; In the Matter of Authorizing Right of Way Division to negotiate for acquisition of property for Contra Costa = County Fire Protection District. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Right of Way Division, Public Works Department, is AUTHORIZED to negotiate for the acquisition of property adjacent to the Fire College .Site on Treat Boulevard for the Contra Costa County Fire Protection District, with the understanding that county costs incurred to be fully reimbursed pursuant to the provisions of Resolution Number 1077. . The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. a NOES: None. ABSENT: None. Y i August 5, 1969 - continued - In the Matter of Memorial for the late State Senator George Millsr, Jr. Supervisor A. M. Dias having brought to the attention of the Board that action on the provision of a suitable memorial for the late State Senator George Miller, Jr. had not been takem; and Supervisor Dias having also pointed out that the approved composition of the k committee which was established to arrange for said memorial consisted of fifteen (15) persons, five (5) of which were the members of the Board of Supervisors, and the remaining i. ten (10) were to be named by the Board of Supervisors with each Supervisor nominating two (2) members ; and ` Supervisor Dias having advised that it was desirable for each Supervisor to soon select the two (2) members which they wished to name to aforesaid committee and that he recommended such selections be presented to the Board on August 12, 1969; NOW, THEREFORE, on the motion of Supervisor Dias, seconded by Supervisor E. A. Linscheid, BE IT BY THE BOARD ORDERED that the foregoing recommendation of Supervisor Dias is APPROVED. ' The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, i E. A. Linscheid, J. E. Moriarty. Yom. NOES: None . ABSENT: None. In the Matter of Federal 1= Approval of Additional Low-Rent Public Housing Units for Lease. } The Board of Supervisors having received a telegram from Mr. Lawrence M. Cox, Department of Housing and Urban Development, Washington, D. C ., advising that 521 additional low-rent public housing units had been approved fa» lease in Contra Costa � County to bring said authorization to a grand total of 1,500 units; and i The members of the Board of Supervisors having commented on the supplementary � authorization and indicated there had been some complaints as to the suitability of some I of the housing units which had been leased and that it was considered desirable to obtain comments on the leased housing program from particular county agencies; NOW, THEREFORE, on the motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the matter of the leased housing program be referred to the Office of the County Administrator, County Building Inspection Department, County Health Department, and the Housing Authority of the County of Contra Costa for comments and recommendations . The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. j s NOES: None. ABSENT: None. AF In the Matter of Construction of Improvements in Connection With Assessment District 1969-1 1 8oundhill Road. The Board fixed this date to consider the action to be taken on the recommendation E of the Public Works Director that the location proposed for extension of Roundhill Road as a 1_- part of Assessment District 1969-1 is the best to meet the circulation needs of the area with Irk the greatest compatibility with land development and should be approved; and Mr. Gordon Turner. Attorney for Mrs. Myrtie Holbrook who requested exclusion from the Assessment District, stated that if the Board adhered to the route recommended by Public Works Department, his client would be willing to dedicate to the county the strip of land necessary for the road extension through her land with the understanding that the constructiont # of that portion not be commenced during her lifetime, that she be excluded from the Assessment r District and that the proposed improvement be accomplished at no expense to her; and 1 The Board members discussed the proposal of Mr. Turner, questioning the manner in F which it could be handled to assure that the subsequent extension of Roundhill Road through Y the Holbrook property would be at no expense to the county; and Ff Mr. Hobert Brunsell, Bond Counsel, suggested that he prepare for Board consideration, at a subsequent date appropriate resolutions covering the matters discussed, to which the Boar ; agreed. :y •l ...tea.,._..._._.......... .. . ........._....._�_ s There is no Board order. This is a matter of record. ;r >r 'i 'v !t 38 r^ t August 5, 1969 - continued - In the Matter of Proposed 2 Formation of Canyon Community Services District. This being the time fixed for hearing on the proposed formation of a communityjAr services district, Canyon, California the matter came regularly before the Board; and At the request of the Chairman of the Board the Clerk read t.e petition for the formation of said district which was filed on July 3, 1969 and the Acting District Attorney pointed out for the record that on July 8, 1969 the County Clerk reported that the petition was signed by the required number of registered voters; and The County A.�sessor displayed a map indicating thereon those parcels for which E written request for exclusion from the proposed district had been filed with the Clerk; and The Chairman declared the hearing open and the following persons were heard: :. Those in favor of the proposed formation of a district, s Mr. Malcolm Stebbins, President of the Canyon Community Club, who filed for the record three letters supporting the proposal; r ; Mr. Douglas McMillan, Civil Engineer, who filed a report entitled "Preliminary Engineering Report - Canyon Community Services District; Y^XF Mr. George Kinnell, Architect; Mr. George Kehrer; Mr. George Menge, President of the Canyon Elementary School District; and In opposition, 511 Mr. G. A. Horstkotte, Jr., General Manager, and Chief Engineer of the Central Contra Costa Sanitary District; I Mr. William J. Stephens, Assistant General Manager of the Fast Bay Municipal Utility District, who filed a statement opposing the proposed district; Mr. Gordon Laverty, Chief Engineer, Water Production, East Bay Municipal Utility District, who filed a statement on the "engineering feasibility" of the proposed system; Mr. Frank Jones, Senior Sanitary Engineer, State Department of Public Health, who filed a recommendation that the Board deny the proposed formation; ' r Glen W. Kent, M. D. Acting County Health Officer, who filed a statement and v report regarding the proposed district; t Mr. Jack Port of the Sewage, Waste and Water Division, County Public Works Department, who filed a copy of a memorandum from the County Public Works Director to the County Administrator recommending that the Central Contra Costa > Sanitary District be approached to solicit its assistance in solving the sewerage service problem in Canyon; and In response to aforesaid recommendation Mr. Horstkotte of the Sanitary District ,h advised that upon receipt of a formal request from the residents of the community the '¢ District would conduct a study of the area within the boundaries of the proposed district == in terms of the possibility of providing said community with sewer service; and h1 Mr. Stebbins, representing the residents of Canyon, made a formal request that the Sanitary District conduct such a study; and os The Clerk advised that written statements opposing the proposed formation of a ` J community services district had been received from the State Regional Water Quality Control Board, and the County Administrator; and Good cause appearing therefor and on motion of Supervisor E. A. Linscheid, seconded ' t3 by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the hearing on aforesaid proposed f community services district is continued to August 19. 1969 at 3 p.m. The foregoing order was passed by the following vote: - AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. t x' NOES: None. =r ABSENT: None. g, August 5, 1969 - continued - In the Matter of A proval of ? Resolution No. 69/'5-- On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 69/544, in which the Board authorizes the Chairman to execute proposed agreement with the Alameda-Contra Costa Transit District for annexation of certain unincorporated portions of County Service Area T-1 (Sherwood Forest area) to said district, is APPROVED. {a The foregoing order was passed by the following vote of the Board: n AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None . In the Matter of Authorizing the County Administrator to fy Execute Documents Related to County Participation in -New Careers Program of neighborhood House of North Richmond. The County Administrator having advised this Board of Supervisors that he had be,enu requested to execute a supplemental agreement with Neighborhood House of North Richmond for- y" Contra Costa County, said supplemental agreement being related to the continuance of the New Careers Program through September 30, 1969; and The County Administrator having also advised that he had been requested to sign fob the County of Contra Costa a letter of intent indicating that the county proposed to continue the New Careers Program for the 1970 fiscal year (beginning October 1, 1969 for said New Careers Program ) ; and The County Administrator having advised that copies of aforesaid documents had been r rlaced on file with the Clerk of the Board; 'iOW, THEREFORE, on the motion of Supervisor T. J. Coll, seconded by Supervisor J. Kenny, IT IS BY THE BOARD ORDERED that the County Administrator is authorized to execute afore„ said documents for the County of Contra Costa; andk. BE IT BY THE BOARD FURTHER ORDERED that the commitments of the county are contingent ­ upon the approval of a final proposal acceptable to the County and Neighborhood House, sa1.d1-'; proposal to include details on program intent and budget allocations. The foregoing order was passed by the following vote of the Board: w AYES: Supervisors J. P. Ker-ny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Mori arty. DOES: :gone. ABSENT: .gone. And the Board takes recess to meet on Tuesday, August 12, 1969, at 9 a.m. , in the _ Board Chambers, Administration Building, Martinez, California. J. E. Mori Chairman i. ATTEST: r W. T. PAASCH, CLERK B V r? Deputy Clerk i C 7 u? .p •moi x'k �F a,4 [,rye 40 r(g BEFORE THE BOARD OF SUPERVISORS . TUESDAY, AUGUST 12, 1969 THE BOARD MET IN REGULAR SESSION AT 9 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE JAMES E. MORIARTY, CHAIRMAN, PRESIDING; SUPERVISORS =. �s JAMES P. KENNY, ALFRED M. DIAS$ EDMUND A. LINSCHEID. ABSENT: SUPERVISOR THOMAS JOHN COLL. PRESENT: W. T. PAASCH, CLERK. In the Matter of Personnel Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the followingy g .. personnel adjustments be and the same are hereby APPROVED and AUTHORIZED, it being understood that said approval constitutes approval for the personnel and budget modification =>� u,.. required: County Hospital. Reallocate class and positions in the class of Assistant to the Hospital Administrator to Assistant Hospital Administrator and add one (1) Assistant Hospital Administrator, Salary Range 61 ` ($1,022-$1,242)7 and cancel one (1) Executive Housekeeper, position number 01, ' s Salary Range 52 ($821-$997), effective August 13, 1969. ° Moraga Fire Protection District. Cancel two (2) Firemanpositions, number 15 and 16, Salary Range 46 4710-9862), effective August 13, 1969. The foregoing order was passed by the following vote of the Board: r AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. In the Matter of Authorizing re-employment of Carl E. Hopkins in the class of Probation Supervisor I. On the recommendation of the Civil Service Commission, and on motion of Supervisor A• M. Dias, seconded by Supervisor E• A. Linscheid, IT IS BY THE BOARD ORDERED that authori- zation is GRANTED for the re-employment of Carl E. Hopkins in the class of Probation f Supervisor I at the fifth step ($1,183 per month) of Salary Range 59 ($973-$1,183), M, effective August 18, 1969, as requested by the County Probation Officer. za The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. fH Y NOES: None. ABSENT: Supervisor T. J. Coll. In the Matter of Authorizing y re-employment of Mr. Robert La Tendresse in the class of t Social Work Practitioner I I. r`s s On the recommendation of the Civil Service Commission, and on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that authori- zation is GRANTED for the re-employment of Mr. Robert La Tendresse in the class of Social Work Practitioner II at the fifth step ($1,047 per month) of Salary Range 54 ($86741,047), r; effective August 25, 1969, as requested by the County Welfare Director. ' A The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. , ABSENT: Supervisor T. J. Coll. '.2 J^� August 12, 1969 - continued - In the Matter of Authorizing appointment of Dr. Steven Lowe to the Unclassified Position of Clinic Physician II. On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS �. BY THE BOARD ORDERED that authorization is GRANTED for the appointment of Dr. Steven Lowe to the unclassified position of Clinic Physician II at the third step ($1.,975 per month) of Salary Range 84 ($1, 791-$2,178), effective August 13, 1969, as requested by the County Medicate:_ Director. ,_ The foregoing order was passed by the following vote of the Board: s. AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. In the Matter of Accepting Gifts and Donations to the County Library System During the Month of July, 1969. The County Librarian having filed with this Board a record of gifts and donations tOV_ the County Library during the month of July, 1969; NOW, THEREFORE, and on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said gifts and donations, as noted on record`';`.. filed in the Clerk's Office, are hereby ACCEPTED. The foregoing order was passed by the following vote of the Board: ` AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. „ NOES: None. ABSENT: Supervisor T. J. Coll. In the Matter of Authorizing attendance at meeting. �a On the recommendation of the County Administrator, and on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the person listed, be and he is AUTHORIZED to attend, at County expense, the following: R. J. Kraintz, County Building Inspector, at Executive Board and { Annual Business Meeting of the International Conference of Building ` . Officials in Salt bake City, Utah in the period from August 27, 1969 through September 6. 1969 (Executive Board expenses to be -paid by !x the International Conference of Building Officials for the period F' from August 27, 1969 through August 31, 1969). The foregoing order was passed by the following vote of the Board: } AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. In the Matter of Authorizing Write-Off of Delinquent _ Hospital Accounts. The County Auditor-Controller having filed with this Board a list of delinquent !r: hospital accounts in the total amount of $8,976, showing names of debtors and amounts due and owing to the County, and having recommended that said accounts be written off; On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Unscheid, IT BY THE BOARD ORDERED that authorization is GRANTED to the County Auditor-Controller to off said delinquent accounts in the amount of $8,976; The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty* f y NOES: None. - ABSENT: Supervisor T. J. Coll. ; 1 Fes. s= 42 1969 - continued August 12, ,w In the Matter of Authorizing full settlement of county claim against James V. Thomson. On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to accept the sum of : $800 in full settlement of the county claim against James V. Thomson (Mt. Diablo Municipal Court Action Number 10869) ; and IT IS BY THE BOARD FURTHER ORDERED that the Acting District Attorney is AUTHORIZED to execute and file a dismissal of said action. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linschei.d, x J. E. Moriarty. NOES: None. ; ABSENT: Supervisor T. J. Coll. In the Matter of Authorizing Auditor-Controller to make refund. On motion of Supervisor A. M. Dias, seconded by Super.isor E. A. Linscheid, IT IS ! A BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to refund the sum of $6.40 to Lewis Nash, said sum representing prorated unused tie-down fee at County Airport. �. y`X The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, {> J. E. Moriarty. NOES: None. 411, ABSENT: Supervisor T. J. Coll. e. In the Matter of Claim for Refund l� of Property Taxes. THE CHURCH OF THE NEW NAME, INC., 235 Washington Avenue, Richmond, California, by ; and through John 'Kopsinis, attorney in the law office of Maurice S. Marcus, 70 Doray Drive, Pleasant Hill, California, having filed with this Board on July 23, 1969, claim for refund ` of property taxes in the amount of ,$224.90 (for fiscal year 1968 to 1969) ; f NOW, THEREFORE, on motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said claim is hereby DENTED. !� The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. w, 3 NOES: None. ABSENT: Supervisor T. J. Coll. In the Matter of Authorizing special board and care rate for Brenda Christiana. _ On the recommendation of the County Probation Officer, and on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that authori- zation is GRANTED for payment of special board and care rate of $150 per month to Mr. and Mrs. Fred Elwood, 3221 Los Palos Circle, Lafayette, California, foster parents of Brenda , Christiana, a dependent child of the Juvenile Court. The foregoing order was passed by the following vote of the Board: T� AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, . J. E. Mori arty. .F NOES: None. 'l} ABSENT: Supervisor T. J. Coll. "s=" R i 4 f 4 3 _ ` �F� .F August 12, 1969 - continued - In the Matter of Authorizing relief of shortages in the accounts of the River Municipal Court and the Mt. Diablo Municipal Court. On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Unscheid, IT IS: BY THE BOARD ORDERED that authorization is GRANTED for relief of shortages of $4.00 in the accounts of the River Municipal Court and $10.00 in the accounts of the Mt. Diablo Municipal t4 Court, pursuant to the provisions of Resolution Number 2702, adopted by the Board on January 28, 1964. >. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. ,v NOES: None. the ABSENT: Supervisor T. J. Coll. ire In the Matter of Authorizing relief of shortage in the accounts of the County Health Department. On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linschel,!, IT IS.: BY THE BOARD ORDERED that authorization is GRANTED for relief of shortage of $50 in the - accounts of the County Health Department, pursuant to the provisions of Resolution Number 2702, adopted by the Board on January 28, 1964. The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. - ABSENT: Supervisor T. J. Coll. In the Matter of Authorizing r, destruction of County Health - Department duplicate Monthly Collection Report records. On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that authorization is GRANTED for destruction of County Health Departmen ._ duplicate Monthly Collection Report records which are more than one year old, pursuant to Government Code Section 26201. The foregoing order was passed by the following vote of the Board: b AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Mori arty. NOES: None. ABSENT: Supervisor T. J. Coll. In the Matter of Authorizing County Treasurer-Tax Collector to Destroy Original Secured Boll for Fiscal Year 1956-1957• The County Treasurer-Tax Collector having requested permission to destroy the original secured roll for the fiscal year 1956-1957; r Pursuant to Section 4377 of the Revenue & Taxation Code and on motion of Supervisor! A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that permission-torT�._ destroy said roll is granted. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. 4. August 12, 1969 - continued - f In the Matter of Authorizing execution of agreement with Planned Parenthood-Contra Costa. On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute agreement between the County of Contra Costa and the Planned Parenthood-Contra Costa, under �} the terms of which an informational and training program regarding family planning will be � ° conducted, from July 1, 1969 through December 31, 1969, at a cost not to exceed $13,920 to be financed by funds made available through the United States Childrens Bureau, and as more n` particularly set forth in said agreement. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. a ABSENT: Supervisor T. J. Coll. In the Matter of Authorizing execution of Animal Control ! r Agreement with City of Lafayette. �v Pursuant to Section 30501 of the State Agricultural Code, and on motion of Supervisory ` A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that J. E. X Moriarty, Chairman of this Board, is AUTHORIZED to execute agreement between the County of ' Contra Costa and the City of Lafayette, under the terms of which the county will provide IC- animal Canimal control services within the city, said agreement effective August 22, 1969. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. � �YY } ABSENT: Supervisor T. J. Coll. In the Matter of Claim for Damages . Stanley Shoup, by and through Phillip M. Millspaugh, Attorney at Law, 2562 Macdonald Avenue, Richmond, California, having filed with this Board on July 22, 1969, claim for r damages in the amount of $75,000, and having filed on July 31, 1969, amendment thereto; NOW, THEREFORE, on motion of Supervisor A. M. Dias , seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said claim (as amended ) is hereby DENIED. The foregoing g g order was passed by the following vote of the Board: AYES : Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. i NOES: Nona . ' r ABSENT: Supervisor T. J. Coll . In the Matter of Claim for Damages . Mark A. Disman, 2572 LaConte Street, Berkeley, California, by and through his 3 attorney, G. A. Alschuler, 3350 MacArthur Boulevard, Oakland, California, having filed with k- this Board on August 1 1969 claim for damages in the amount of $2,500, as of date of^ � a s g presentation of claim; f NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. The foregoing order was passed by the following vote of the Board: fs AYES: Supervisors J. P. Kenny, A. r;. Dias, E. A. Linscheid, � J. E. Moriarty. NOES: None . ABSENT: Supervisor T. J. Coll. 1 f I =t t r;y r 4 . August 12, 1969 - continued - In the Matter of Claim for Damages . Y Marie Chucovich, by and through her attorney, Irving J. Hurd, Jr. 1939 Harrison Street, Oakland, California, having filed with this Board on July 22, 1969, claim for damages in the amount of $75,000; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor w J. P. Kenny, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. The foregoing order was passed by the following vote of the Board: ` AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. In the Matter of Claim for Damages . Walter T. Williams , a minor, by Thomas E. Williams , 2311 Simas, Pinole, California' through Jack C. Rurnion, Attorney at Law, Professional Building, Suite 125, E? Cerrito Plaza, E1 Cerrito, California having filed with this Board on August 1, 1969, claim for - damages in the amount of $100,000; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor '..r J. P. Kenny, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. In the Matter of Authorizing Right of Way Division to renew lease for Probation Department Girls GUIDE Facility in Richmond. On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Right of Way Division, Public Works Department, is AUTHORIZED to renew lease with John D. and Barbara King, for use of premises at 6503 Hazel Avenue, Richmond, California, presently occupied by the County Probation Department Girls GUIDE Facility. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None . ABSENT: Supervisor T. J. Coll. In the Matter of Authorizing h execution of Animal Control Agreement with City of Pleasant Hill. Pursuant to Section 30501 of the State Agricultural Code, and on motion of 'w Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute agreement between the County of Contra Costa and the City of Pleasant Hill, under .the terms of which the county will provide animal control services within the city, said agreement effective August 28, 1969. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. ='E NOES: None. ABSENT: Supervisor T. J. Coll. =F y�. 46 ` z August 12, 1969 - continued - ,lt In the Matter of Approval of Agreement with San Francisco Bay Area Rapid Transit District for County to provide Electrical Y Power Service on Vollmer Peak. An agreement having been presented to this Board between the County of Contra Costa and the San Francisco Bay Area Rapid Transit District for County to provide electrical power rt service to the San Francisco Bay Area Rapid Transit District's radio equipment located at the East Bay Regional Park's radio vault on Vollmer Peak (Bald Peak). The County has the electrical service in its name for technical simplicity and supplies power in case of emergency to all users in the radio facility. The term of said agreement being from August 1, 1969 a through July 31, 1970; and is automatically renewed on a yearly basis. The Agreement can be terminated by either party by 90 days' prior written notice. Cost for said service to be $10.00 per month per equipment cabinet, not to exceed $120.00 per year total cost. y On motion of Supervisor Dias, seconded by Supervisor Linscheid, IT IS BY THE BOARD �4 ORDERED that the above-mentioned agreement is APPROVED, and J. E. Moriarty, Chairman of this `r Board, is AUTHORIZED to execute same on behalf of the County. AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. { NOES: None. :< ABSENT: Supervisor T. J. Coll. In the Matter of Approval of Architectural Agreement ' for design of Sheriff 's Modular Building, Martinez, Work Order 5220. The Board having on June 17, 1969 appointed the firm of Howard E. Westfall and Associates, Walnut Creek, California. as Project Architect for the design of the Sheriff's Modular Building, Martinez, California; and The Board having considered an architectural agreement dated August 12, 1969 with said firm, which provides for a fee of 7-3/8$ of an estimated construction contract cost of $268,000, as more fully set forth in said agreement; ' NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said agreement is hereby APPROVED and Supervisor C J. E. Moriarty, Chairman, is AUTHORIZED to execute same in behalf of the County. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny. Alfred M. Dias, Edmund A. Linscheid, James E. Moriarty. NOES: None. _ ABSENT: Supervisor Thomas John Coll. In the Matter of Joint Exercise of Powers Agreement with the City of Pittsburg. This Board having received a request from the City of Pittsburg that the City and County of Contra Costa enter into a joint exercise of powers agreement whereby the City of Pittsburg would administer necessary ordinances and regulations for that parcel of property located in the unincorporated area of the County adjacent to a larger parcel of property located within the City limits, and for the development proposed thereon; and The Board having been advised that the action requested is consistent with an opinion rendered by the Office of the District Attorney in connection with this matter; On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that a joint exercise of powers agreement between the City and the County is APPROVED and the City of Pittsburg is requested to prepare such an agreement for approval by the County Counsel. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A• M. Dias. E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. s x August 12, 1969 - continued - In the Matter of Approving Ordinance No. 69-61, and �= Fixing hearing date on Application of Pacheco Inn for renewal of a Cardroom _ License. In its consideration of the application of Pacheco Inn, 5867 Pacheco Boulevard, Pacheco, California for renewal of a cardroom license, the Board having determined that due to the location of the Pacheco Inn (within one-half mile of the city limits of Pleasant Hill.) : said renewal could not be permitted under the present provisions of the County Ordinance Code;..'::_ -- and :r The Board having, therefore, directed the Acting District Attorney to prepare an appropriate amendment to the Ordinance Code to permit variances when warranted; and The Acting District Attorney having this day submitted to the Board Ordinance No. 69-61, amending County Ordinance Code Section 5216 to allow exceptions to the forbiddance f^;.., of cardrooms within one-half mile of prohibiting cities; r_ NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Ordinance No. 69-61 is hereby APPROVED and ADOPTED; _ and a copy of said ordinance shall be published for the time and in the manner required by lax In the "Contra Costa Times, " a newspaper of general circulation printed and published in the i County of Contra Costa; and t IT IS FURTHER ORDERED that September 16, 1969 at 10:30 a.m. is fixed as the time for+f - hearing on the aforesaid application of the Pacheco Inn for renewal of its cardroom license. t - t . The foregoing order was passed by the following vote of the Board: r"' AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. `itt NOES: None. ABSENT: Supervisor T. J. Coll. V_ In the Matter of Authorizing execution of Animal Control Agreement with City of Pleasant Hill. Pursuant to Section 30501 of the State Agricultural Code, and on motion of Superviso4N A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that J. E. `?' Moriarty, Chairman of this Board, is AUTHORIZED to execute agreement between the County of Contra Costa and the City of Pleasant Hill, under the terms of which the county will provide W animal control services within the city, said agreement effective August 28, 1969. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, (.x J. E. Moriarty. NOES: None. � . ABSENT: Supervisor T. J. Coll. In the Matter of Authorizing County Health Department to accept Family Planning Project grant. "F On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the County Health Department is AUTHORIZED to accept Family Planning'"'­ Project grant approved by the United States Department of Health, Education and Welfare for = _. the 1969 calendar year and to initiate services in accordance with the approved plan. tt The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Ilnscheid, J. E. Moriarty. Av NOES: None. ABSENT: Supervisor T. J. Coll. i A hf, g 4A M E` G 4�7. 4 e August 12, 1969 - continued - In the Matter of Recommended Changes in Welfare Programs throughout the nation. ? Supervisor J. E. Moriarty having brought to the attention of the Board the changes in welfare programs throughout the United States proposed by President Nixon in a recent nation-wide speech, and having suggested that the Board direct the County Welfare Director to analyze the contents of said message to determine the impact of the proposed changes in Contra Costa County; and ><; Supervisor E. A. Linscheid having recommended that the proposed poverty program presented by President Nixon also be evaluated as to its affect on county operations; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the aforesaid matters are REFERRED to the County Administrator, County Welfare Director, and the B3onomic Opportunity Program Development Director. R The foregoing order was passed by the following vote of the Board: h AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. r ABSENT: Supervisor T. J. Coll. In the Matter of Request for + M K county-wide tax for reim- bursement to school districts for education of children residing f in children's institutions. i The Board on July 15, 1969 having referred to its Administration and Finance Committee (Supervisors E. A. Linscheid and A. M. Dias) requests from the County Superintendent of Schools for levying taxes for certain special school programs; and I 1 The Board having on August 7, 1969 received a further request from the County r Superintendent of Schools for levying of taxes in the amount of $330,857.32 for the purpose t of education of children residing in children's institutions; . s NOW, THEREFORE, on the motion of Supervisor Linscheid, seconded by Supervisor J. P. i Kenny, IT IS BY THE BOARD ORDERED that aforesaid request is also referred to the Board Administration and Finance Committee. The foregoing order was passed by the following vote: 4 AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheld, J. E. Mori arty. .N ;e NOES: None. f ABSENT: Supervisor T. J. Coll. In the Matter of Petition requesting clean-up of property located at + Y { corner of Moraga Way and Hall Drive, Orinda. Supervisor J. E. Moriarty having submitted to the Board a copy of a petition signed ! by 71 residents of the Orinda area and addressed to the Church of Christ, Prince & Fulton, Berkeley, California, which petition requests that said church clean up the unsightly ;= conditions that exist on its property at the corner of Moraga Way and Hall Drive; and On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the County Planning Director. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty* NOES: None. ABSENT: Supervisor T. J. Coll. X, , 4e w x . August 12, 1969 - continued - In the Matter of Letter from Barbara Miller regarding the physical f comfort of Deputy Sheriffs during the Summer months. This Board having received a letter from Barbara Miller, 36 Miranda Court, Alamo, California, suggesting that patrol cars used by the Deputy Sheriffs be air conditioned and that the deputies be allowed to wear lighter weight uniforms during. the Summer months; On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS HY THE BOARD ORDERED that said letter is REFERRED to. the County Sheriff for comment. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. In the Matter of Booklet entitled "Guidelines for Inspection of Juvenile Halls". This Board having received a letter from Mr. Allen F. Breed, Director, State Department of Youth Authority, 714 P Street, Sacramento, California, enclosing a booklet entitled "Guidelines for Inspection of Juvenile Halls"; and Mr. Breed having stated that it is the intention of that Department to make a fax selected inspections during the next three or four months to determine the validity, useful- ness and appropriateness of the guidelines and that after such inspections have been made. further consultations will be held with county officials to determine the need for possible -- revisions; On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS. BY THE BOARD ORDERED that this matter is REFERRED to the County Probation Officer and the County,; Administrator. The foregoing order was passed by the following vote of the Board: - AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, ` J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. In the Matter of State �• Department of Social v Welfare's comments on the County Welfare Department Li I Public Social Services Plan '1 and Annual Report for 1969- 1970. This Board having been presented with a communication to the County Welfare Director from the San Francisco Bay District of the State Department of Social Welfare, 1407 Market Street, San Francisco, California, confirming approval of the County Welfare Department ( Public Social Services Plan and Annual Report for 1969-1970, and setting forth points of 'h. clarification, amplification or correction which are inserted as an addendum to the County Plan; On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said communication is REFERRED to the County Welfare Director. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, ,AY J. E. Moriarty. NOES: None. 10 ABSENT: Supervisor T. J. Coll. . -rK .•?ik I �� 50 ,_ iY tAwf August 12, 1969 - continued - In the Matter of Proposed Discontinuance of Bus Service by County Transit ! P. Lines, Inc. ' The Board havingon s August 5, 1969 referred the matter of the proposed dlscontinuancei = r� of bus service by County Transit Lines, Inc. to the Public Works Director with the request ; rK that he take such action as is possible to insure continuance of service; and , The Board having on August 8, 1969 received a copy of a notice of application from County Transit Lines, Inc. to the California State Public Utilities Commission for a one-year suspension of service, said suspension to be authorized without a public hearing; and At the suggestion of Supervisor J. E. Moriarty and on the motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the Public Works „ Director is requested to advise the Public Utilities Commission that the Board of Supervisors of the County of Contra Costa, California is opposed to the proposed suspension of service without a public hearing. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, �� J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. In the Matter of Letter from Barbara Miller regarding 14 the physical comfort of Deputy Sheriffs during the Summer . months. This Board having received a letter from Barbara Miller, 36 Miranda Court, Alamo, :s California, suggesting that patrol cars used by the Deputy Sheriffs be air conditioned and that the deputies be allowed to wear lighter weight uniforms during the Summer months; On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THEM " BOARD ORDERED that said letter is REFERRED to the County Sheriff for comment. E ' The foregoing order was passed by the following vote of the Board: =� ,;u AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. _ ■ NOES: None. ABSENT: Supervisor T. J. Coll. In the Matter of Acquisition of Drainage Easement required AS EX OFFICIO GOVERNING BOARD OF CONTRA COSTA COUNTY r� for construction of culvert STORM DRAINAGE DISTRICT ZONE 10 between Linda Mesa and sp Love Lane, Danville area. On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS 61 BY THE BOARD ORDERED that the following listed easement be accepted and this Board directs the Clerk to certify to said acceptance on said easement : Grantor Contract and Easement District or Date Zone John W. Pearce, July 28, 1969 Storm Drainage et uz. District Zone 10 The foregoingorder was passed by the following vote of the Board: C1 AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. i NOES: None. ht ABSENT: Supervisor T. J. Coll. � a ;t i 3 ' 4 tt.� +kls August 12, 1969 - continued k In the Matter of Notice of Application by San Francisco & Oakland Helicopter Airlines, Inc. to Increase Passenger < � Fares, Excursion Fares and Air Freight Tariff. The Board having received a notice dated July 31, 1969 from San Francisco & Oakland Helicopter Airlines, Inc. that an application has been filed before the Public Utilities Commission requesting authorization to: (1) Increase its passenger fares in the amounts of and $2 per passenger; (2) Increase excursion fares from $6 to $10 per adult passenger; and (3) To amend its air freight tariff: On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THEl_ BOARD ORDERED that said notice is REFERRED to the Public Works Director. L. The foregoing order was passed by the following vote of the Board: i=;n AYES: Supervisors James P. Kenny, Alfred M. Dias, Edmund A. Linscheid, ! James E. Moriarty. NOES: None. ABSENT: Supervisor Thomas John Coll. r. In the Matter of Letter from J. Karl Kalsbeek regarding building located k,r. at 2535 Pacheco Boulevard, Martinez. This Board having been presented with a letter from Mr. J. Karl Kalsbeek, Alhambra Realty, 353+ Alhambra Avenue, Martinez, California, requesting that consideration be.: :_ given to the immediate removal of the building located at 2535 Pacheco Boulevard, Martinez, California, which he states is county owned and is scheduled for removal when the highway is widened and straightened; On motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Ltnscheid, IT I3 T4_ BY THE BOARD ORDERED that said letter is REFS to the Public Works Director. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, ' J. E. Moriarty. k NOES: None. ABSENT: Supervisor T. J. Coll, fw In the Matter of Allocation of Funds from Fish and Game Fines for Development of Pond at Byron Boys Ranch. The Board having on July 29, 1969 referred to its Public Education and Recreation Committee (Supervisors T. J. Coll and J. P. Kenny) the recommendation of the Contra Costa Count;' Recreation and Natural Resources Commission that $3,950 be allocated from the County Fish and -. Game Propagation Fund for the development of a pond at Byron Boys Ranch to promote interest in fish and game activities; and U The Board having on August 6, 1969 received a letter from the Associated Sportsmen 17 of California endorsing aforesaid plan; s. rN. On the motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias,. , IT IS BY THE BOARD ORDERED that the recommendation of the Contra Costa County Recreation and Natural Resources Commission is APPROVED. IT IS FURTHER ORDERED that said matter be removed from the list of referrals to the%_ y Public Education and Recreation Committee. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. >�a ABSENT: Supervisor T. J. Coll. r q� �t w;[Y ....Y_._.._._._.... --- -....._.._.. .-__�__....._. -rK Pte. �o f: 5`? � Cts . x. August 12, 1969 - continuedAV A In the Matter of Approval of Resolution No. 69/525 - ; 69/528. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THEE BOARD ORDERED that Resolutions Nos. 69/525 - 69/528, in which the Board authorizes the a County Auditor to make correction of erroneous assessments, are APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. In the Matter of Approval X• of Resolution No. 69/529. On motion of Supervisor A. p Me Dias seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 69/529, in which the Board fixes September 16, 1969 at 10 a.m. as time for hearing on the proposed annexation of Subdivision 3820 (Danville Area) F: to County Service Area L-45; and amends previous Resolution No. 69/460 setting August 26, s '. 1969 as the date of hearing, is ADOPTED. The foregoing order was passed by the following vote of the Board: Ye , AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. E ABSENT: Supervisor T. J. Coll. b= r In the Matter of Approval of Resolution No. 69/530. On motion of Supervisor A. M• Dias, seconded by Supervisor E. A. Linseheid, IT IS BY 1'HE BOARD ORDERED that Resolution No. 69/530, in which the Board establishes Rate ` Charges for the Contra Costa County Medical Services, effective July 1, 1969, and rescinds Resolution No. 69/71 adopted January 21, 1969 which provided for a different schedule of .� rates, is APPROVED. .. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linseheid, J. E. Moriarty. 4 NOES: None. ABSENT: Supervisor T. J. Coll. w. In the Matter of Alleged i Inequities in the Structure of the County Nursing Series Classifications. i This being the time set for Mr. Herbert Sherr, Executive Secretary, Contra Costa r County Enployees Union, Local 302, AFL-CIO, to discuss alleged inequities in the structure of the county nursing series classifications; and Mr. Sherr having appeared along with Dr. Richard Liebes, Research Director for Service Employees International Union, and pointed out that in their opinion there were inequities in the structure of the county classification for the nursing series, that there �S were legal provisions relating to said series with which the county was required to comply and x } that attention should be given to such inequities without further delay; and The matter having been discussed in detail by the members of the Board of Super- yW visors, the County Administrator and the Personnel Director with particular reference to the status of licensed vocational nurses in terms of flexibility of county hospital operations, the roll of the Civil Service Commission and the position of County Hospital management with respect to the matter, and the lack of action by the committee set up in 1968 under the Back- ? j= to-Work Agreement; r i ; if f tiF Y August 12. 1969 - continued - NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the aforesaid alleged inequities of the county f •; nursing series classifications are REFERRED to the BuDloyee-&plover Committee established for the purpose of reviewing certain county personnel classifications, including the nursing ,. 1- series. -series. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. SUPERVISOR THOMAS JOHN COLL ARRIVED AT 10 :10 A.M. <,Y In the Matter of Approving Ordinance Establishing a County Human Relations Commission. The Board having heretofore continued to this date the hearing on the revised County Human Relations Ordinance which incorporates the recommendations of the Board Social Programs;-;- Commitee (Supervisors J. P. Kenny and T. J. Coll); and Supervisor J. E. Moriarty having noted that she Contra Costa Mayors Conference had recommended to the Board that the report and recommendation made by Mrs. Aileen Hernandez conte;'. cerning the establishment of a County Human Relations Commission be adopted and implemented; ". and The Board having heard all interested persons, both for and against aforesaid Com- mi s si on; and The members of the Board having thoroughly discussed the proposal; As recommended by the Board Social Programs Committee and on motion of Supervisor . Kenny, seconded by Supervisor Coll, IT IS BY THE BOARD ORDERED that Ordinance Number 69-62 which establishes a Contra Costa County Human Relations Commission is APPROVED and ADOPTED. , .`. IT IS BY THE BOARD FURTHER ORDERED that a copy of said ordinance be published in "The Post Dispatch" for the time and in the manner required by law. The foregoing order was passed by the following vote: �. AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Granting Permission to Leave the State of California. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE :'t,; BOARD ORDERED that Bertha D. Hellum, County Librarian be and she is hereby granted permission ; to leave the State of California for the period September 13, 1969 to October 12, 1969. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, ` E. A. Linscheid, J. E. Moriarty. 'w NOES: None. ABSENT: None. 54 August 12, 1969 - continued - tr =yam In the Matter of Approval i r of Contract for Public Work. x Contractor: N• H. Sjoberg & Son, 856 - 98th Avenue, Oakland, California 94603 y Work: Addition to the Orinda Library, Orinda, California (County Service area LIB-8) Work Order No: Date of Award: July 29, 1969 y` Bonds: Surety's Name: General Insurance Company of America ' Labor and Materials : 81,241) Bond No. 732758 j u' Faithful Performance: $162.481) This Board awarded the contract as noted above, and the contractor has presented it in approved form with bonds as noted above. ' The contract and bonds are hereby approved, and the Chairman is authorized to execute the contract. The bonds posted by the other bidders are exonerated and any checks submitted for y3 security shall be returned. - The foregoing order was passed on motion of Supervisor E. A. Linscheid, seconded by R_ Supervisor J. P. Kenny, and by the following vote of the Board: AYES: Supervisors James P. Kenny, Thomas John Coll, Edmund A. Linscheid, James E. Moriarty. ' . NOES: None. ABSENT: Supervisor Alfred M. Dias. N In the Matter of Resignation from and Appointment to the Office of Commissioner, Bethel Island Fire Protection District of Contra Costa County* f` i On the motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the resignation of Mr. Edwin G. Clark as Commissioner of the Bethel Island Fire Protection District of Contra Costa County is ACCEPTED with regret. . IT IS BY THE BOARD FURTHER ORDERED that Mr. John Thieme is APPOINTED as Commissioner ) of said district for the unexpired term of Mr. Clark, ending December 31, 1971. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, . E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Request for Funds to Provide Camperships. az This Board on August 5, 1969 referred to its Social Programs Committee (Supervisors J. P. Kenny and T. J. Coll) the request of the Delegate Agency Directors Association that ' `r $2400 from an alleged surplus of funds in certain Office of Economic Opportunity central administration accounts for the current year be reprogrammed to provide camperships for low income youth; and Committee Chairman J. P. Kenny this day submitted the report on the matter (on file with the Clerk of the Board) which states that the committee concluded that availability of funds in the central administration accounts is unlikely in view of potential financial f commitments against said accounts; that in the opinion of Supervisor Kenny, however, the sum of $2400 in county funds should be made available because of the merit of the program with subsequent effort made to receive federal reimbursement, but it was the opinion of committee -= member T. J. Coll that said sum should not be appropriated, even though the campership program ; Y, is desirable, unless commitment for reimbursement is obtained from federal authorities; and .' Supervisor Kenny moved that the amount of $2400 be approved to provide camperships; : the motion was seconded by Supervisor E. A. Linscheid; and A Supervisor A. M. Dias agreed that the program is worthwhile, but indicated that he deemed it inadvisable to expend county funds in view of committee conclusion that a surplus f r in central administration account funds was improbable; •k�j it r # r a:tC. August 12, 1969 - continued - J Thereupon, the Chairman called for a vote on the motion which failed to pass, the vote being as follows : AYES: Supervisors J. P. Kenny, E. A. Linscheid. NOES: Supervisors A. M. Dias, T. J. Coll, J. E. Moriarty. ABSENT: None. In the Matter of Bids and Awarding Contract for "Chain Link Fence" at r�4 Fire College, Contra Costa County Fire Protection " District, Treat Lane, Concord, Work Order 5516. This Board duly advertised for bids for the above-captioned work, and pursuant to that has received the following bids (filed in Clerk's Office) : �V, ffice) : £ Bidder Total Amount Bond Amounts San Jose Steel Co., Inc. $3,881 Labor & Mats. 4,941 3426 Peralta Street Faith. Perf. 3,881 .fy. Oakland, California 94608 r Anchor Post Products Inc. of Calif., Oakland i Oakland Fence Company, San Leandro Tholl Fence, Inc. , Alviso On the Public Works Director's recommendation, this Board finds that the bid listed first above is the lowest responsible bid, at the indicated total amount for this work. IT IS ORDERED that the contract for the furnishing of labor and materials for said,"' , work is awarded to said first listed bidder at the listed amount and at the unit prices sub mitted in said bid; and said contractor shall present two good and sufficient surety bonds as indicated above; and the District Attorney shall prepare the contract therefor. In the Matter of Request =j# y of Bishop C. Fain Kyle for Removal of County Lien. Bishop C. Fain Kyle, 4413 McGlothen Wary, Richmond, California having appeared before the Board to request release of a county lien against his property, stating that he had no intention of selling or disposing of his property but was desirous that the home be f retained for his family in the event of his death; and The Board having noted that the matter had been considered by the County Lien Committee and that the Committee had advised Bishop Kyle that without receiving at least a partial payment the lien could not be removed; and The Board having noted further that the Committee had assured Bishop Kyle that inasmuch as he is a recipient of aid the county is precluded by law from enforcing a lien against the home while he, his spouse or minor children are residing therein; however, . Bishop Kyle had not been satisfied by such assurance; and The Board having considered the matter; On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that same is referred to its Social Programs Committee (Supervisors J. P. Kenny and T. J. Coll) for review and recommendation to the Board. �a The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, ' J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. 5675 t r wv August 12, 1969 - continued - l In the Matter of Exercising 4 Option for Renewal of Lease tr _ with City of Pleasant Hill, r 100-108 Astrid Dive Pleasant Hill. j rbc_ The County of Contra Costa has in effect a lease with the City of Pleasant Hill , dated May 19, 1964, for premises at 100-108 Astrid Dive, Pleasant Hill, California, for use by the County Social Service Department; and i Section Twelve, Page 3, of said lease grants to the County of Contra Costa the option to renew upon the same terms and conditions for a period of one year; and r, On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS } BY THE BOARD ORDERED that the Board of Supervisors of the County of Contra Costa hereby exercises said option to renew the lease on the same terms and conditions for an additional i y'a period of one year. 1 The foregoing order was passed by the following vote of the Board: pit AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, { J. E. Moriarty. NOES: None. r�a ABSENT: Supervisor T. J. Coll. ! i And the Board takes recess to meet on Tuesday, August 199 1969, at 9 a.m. in the Board Chambers, Administration Building, Martinez, California. f .a J. E. Moriarty hairman ATTEST: s _ W. T. PAASCH, CLERK E y . By Deputy Clerk � Y6 vat F a�YY :A. i e`er i jC t t 1 x� t r1. r,r 'a�ti"es �,�......--.-"_ '_ � .-+- .e..�-�-^.""•.��R�rl� �*may �Y i 4 r^ Y 1 � 4 r tri. RY• 1' t 4 c ro t� t ral ' 9 f Y,( Y r t� h � s { M1 rte 4� f Ay�.. F �y e T ah �{e:t } `� 1T ?w r 4Ns,F �e3 per. 'S t 58 r 1 BEFORE THE BOARD OF SUPERVISORS { 1 � TUESDAY, AUGUST 19, 1969 , THE BOARD MET IN REGULAR SESSION AT 9 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION 3 BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE JAMES E. MORIARTY, CHAIRMAN, PRESIDING; SUPERVISORS j .. JAMES P. KENNY, ALFRED M. DIAS, i ,• THOMAS JOHN COLL, EDMUND A. LINSCHEID. ! °" PRESENT: W. T. PAASCH, CLERK. In the Matter of Personnel { Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the following personnel adjustments be and the same are hereby APPROVED and AUTHORIZED, it being understood r that said approval constitutes approval for the personnel and budget modification required County Assessor_. Reclassify one (1) Appraiser Aide, position i ' number 06, Salary Range 42 ($644-$782), to Y Appraiser I, Salary Range 46 ($710-$862), L; effective August 20, 1969.- a County Auditor-Controller. Add one (1) Accountant-Auditor I, Salary Range ; .= 44 ($676-$821), and cancel one (1) Administra- tive Assistant, position number Ol, Salary. Range 61 ($1.022-$1.242), effective August 20, 1969. County Library. Reclassify Supervising Librarian of Central Public Services, position number 01, Salary Prange 56 ($905-$1.099), to Library Supervisor :# II, Salary Range 60 ($997-$1,212 ), effective August 20, 1969. County Library. Reclassify Supervising Librarian of Adult t Services, position number 01, Salary Range 56 ($905-$1.099), to Library Supervisor II, Salary Range 60 ($997-$1,212 ), effective August 20, 1969. County Library. Delete from the Basic Salary Schedule the A< " class of Supervising Librarian of Central Public Services, Salary Range 56 ($905-$1.099).1' f= and the class of Supervising Librarian of Adults : Services, Salary Range 56 ($905-$1-099). effective August 20, 1969. ! f County Library. Reclassify one (1) Librarian III, position a number 02, Salary Range 52 ($821-$997). to Library Supervisor I, Salary Range 55 w ($883-$1,073), effective August 20, 1969. County Library. Add two (2) Library Supervisor I, Salary Range ; f 55 488341-073). and cancel two (2) Librarian 1 III, positions number 03 and 04, Salary Range 52 ($821-$997). effective August 20, 1969. County Library. Add one (1) Library Clerk 20/40, Salary Range Z'3 ($405-$493). and cancel one (1) Library r; Assistant Grade I. posits on number 37, Salary A Range 28 ($458-$556), effective August 20, z 1969. ' Planning Department. Allocate to the Basic Salary Schedule the class of Planning Graphics Supervisor at Salary Range 58 ($950-$1,154), effective August 209 1969. Public Works. Add one (1) Laborer, Salary Range 136 ($613- $676), and cancel one (1) Materials Tester, t position number 05, Salary Range 45 ($693- $841). effective August 20, 1969. E Z Secretary to the Court and Delete from the Basic Salary Schedule the Jury Commissioner. class of Assistant Master Calendar Clerk, Salary Range 50 ($782-$950), effective August 20, 1969. Social Service. Reclassify one (1) Job Recruitment Specialist, position number 01. Salary Range 49 ($763- $927), to Work Incentive Program Coordinator, Salary Range 52 ($821-$997), effective August 20, 1969. i - �tw v _ t. August 19, 1969 - continued - 4 Social Service. Add one (1) Social Work Practitioner I, Salary Range 51 ($801-$973). and cancel one (1) Social Worker II, position number 221, Salary . Range 44 ($676-$821), effective August 20, 1969• Social Service. Add one (1) Social Work Practitioner I, Salary,_ Range 51 ($801-$973), and cancel one (1) Social Worker II, position number 209, Salary Range 44 ($676-$821), effective August 20, ( ` 1969. Social Service. Add one (1) Social Work Practitioner I, Salary �, Range 51 ($801-$973), and cancel one (1) Social Worker II, position number 50, Range 44 ($676-$821•), effective August 20, ' 1969, Social Service. Add one (1) Social Work Practitioner I, Salary Utk Range 51 ($801-$973), and cancel one (1) !` Social Worker II, position number 184, Salary Range 44 ($676-$821), effective August 20, 1969. Social Service. Reclassify one (1) Social Worker II, position,:-I., number 117, Salary Range 44, ($676-$821), t, .~ Social Work Practitioner I, Salary Range 51 2. ($8014973), effective August 20, 1969. Social Service. Reclassify one (1) Social Worker III, positinni . number 39, Salary Range 49 ($763_$927), to , Social Work Practitioner I. Salary Range• 51 .: -- ($80149?3), and cancel Social Work Praetitie-`r. I position number 02, effective August 20, 19(, Social Service. Add one (1) Intermediate Typist Clerk, Salary Range 28 ($458-$556), and cancel one (1) Typist Clerk, position number 48, Salary Range 25 ($425-$517), effective August 20, 1969. r' Social Service. Add one (1) Community Aide, Salary Range 26 ($436-$530), and cancel one (1) Community Aide Trainee, position number 03, Salary Range 23 ($4054493). effective August 20, 1969• Contra Costa County Fire Reclassify one (1) Typist Clerk, position Protection District. number 03• teary Range 25 ($425-$517), to Intermediate Typist Clerk, Salary Range 28 i . ($458-$556). effective August 20, 1969. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid. J. E. Moriarty. NOES: None. r ABSENT: None. In the Matter of Authorizing re-employment of Pars. Joyce Lamborn in the class of Account Clerk. On the recommendation of the Civil Service Commission, and on motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that authorization Is GRANTED for the re-employment of Mrs. Joyce Lamborn in the class of Account Clerk at the fifth step ($598 per month) of Salary flange 31 ($493-$598). effective August 18, 1969, as requested by the County Probation Officer. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. l r w� 60 yrµ f August 19, 1969 - continued l `i�a2 In the Matter of Authorizing re-employment of Miss LeRose Lunde in the class of Social Worker II. i i On the recommendation of the Civil Service Commission, and on motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that authorization is GRANTED for the re-employment of Miss LeRose Lunde in the class of Social Worker II at the third step ($745 per month) of Salary Range 44 ($676-$821), effective August 18, 1969, as requested by the County Welfare Director. I; The foregoing order was passed by the following vote of the Board: t AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. r i ABSENT: None. F- In the Matter of Authorizing Appropriation Adjustments. } On the recommendation of the County Administrator, and on motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the following appropriation adjustments are APPROVED for the following county departments : . APPROPRIATION FUND ACCOUNT SUB. ACCT. DECREASE INCREASE ! ;e MAIN- 019ECT PL:'::,iic Works _ 1968-69 FISCAL YEAR MAINTENANCE DEPT. A 1. Safety Items 1003 659-2160 203 CIVIL SERVICE DEPT. =_ 1. Safety Items 1003 035-2473 343 1. Safety Items 1003 035-2479 108 � rn OTHER SPECIAL DEPARTMENTAL EXPENSE ' 1. Safety Items 1003 158-8822 654 PLANT AC QUI SI TI ON GARAGES f 2. Panelray Heaters 1003 119-7710 503 437 COUNTY GARAGE . s Cost Applied to Services 1003 652-8822 437 BUILDING PLANNING Labor Received 1003 061-1081 114 MOTOR POOL GARAGE r j Labor Received 1003 062-1081 1,487 Labor Provided 1003 062-1082 740 j k 9 SEWAGE, WASTE & WATER LABOR RECEIVED 1003 472-1081 46 0 LABOR PROVIDED 1003 472-1082 PUBLIC WORKS Labor Received 1003 650-1081 481 Labor Provided 1003 650-1082 458 Professional & Personal t Services 1003 650-2310 1 RICHMOND GARAGE ` =' Labor Received 1003 655-1081 27 LAFAYETTE GARAGE Labor Received 1003 657-1081 654 COUNTY GARAGE & YARD Labor Received 1003 652-1081 496 1 ,F Labor Provided 1003 652-1082 1,487 `ry 1 - { I .j- August 19, 1969 - continued - APPROPRIATION (continued) FUND ACCOUNT SUB. ACCT. DECREASE INCREASE MAIN OBJECT PUBLIC WORKS 1968-69 Fiscal Year UNDISTRIBUTED LABOR COSTS Labor Provided 1003 659-1082 1,312 AIRPORT Labor Received 1003 800-1081 486 EQUIPMENT OPERATIONS Van 12 Passenger 1003 063-7753 005 595 Dog Wagon 1003 063-7753 007 2,620 Van Small 1003 063-7753 012 1,052 Truck Flat Rack 1003 063-7753 714 14 Mower Rotary 1003 063-7754 025 Pull Broom 1003 063-7756 021 47 Oil Distributor Truck 1003 063-7753 015 2,44$ Road Striper 1003 063-7756 715 126 Sedan Compact 1003 063-7753 001 1,301 Sedan Heavy 1003 063-7753 002 290 Station Wagon 1003 063-7753 004 426 Stake Truck 3/4 Ton 1003 063-7753 009 71 Pickup 3/4 Ton 1003 063-7753 p10 43 Dump Truck 1 Ton 1003 063-7753 Oil 192 t_ Scooter 1003 063-7753 018 37 Van 14 Pass Boys Ranch 1003 063-7753 019 291 X-Ray Truck 1003 063-7753 029 113 Sedan Compact 1003 063-7753 741 68 Tar Pot 1003 063-7755 026 58 Patrol Car 1003 063-7753 702 1,724 Inst. Fire Pump 1003 063-7750 713 846- Dump 46Dump Truck 4 Yard 1003 063-7753 014 342 Plate Compactor 1003 063-7754 031 15 Tractor 4 Wheel 1003 063-7756 022 604 Compressor 1003 063-7750 023 Pickup j Ton 1003 063-7753 006 343 Paint Pump 1003 063-7750 721 126 SELECT ROAD CONSTRUCTION San Pablo Dam Road 1003 661-7600 106 517 A N. Richmond Bypass 1003 661-7600 109 930 :, San Pablo Dam Road 1003 661-7600 219 1,427 E1 Portal Drive 1003 661-7600 233 2,907 San Pablo Avenue 1003 661-7600 234 1,870 1003 661-7600 239 59 ` Appian Way _ San Pablo Dam Road 1003 661-7600 240 90 Brook Street 1003 661-7600 356 151,137 . Crow Canyon Road 1003 661-7600 365 1,419 Moraga Road 1003 661-7600 367 81,812 , Pacheco Blvd. 1003 661-7600 317 5,730 >.„ Camille Avenue 1003 661-7600 379 991 Reliez Station Road 100? 661-7600 385 307,643 Pacheco Blvd. 1003 661-7600 441 1,533 �$ Ygnacio Valley Road 1003 661-7600 451 23,000 ! ;` Cypress Road 1003 661-7600 523 2.923 Dainty Avenue 1003 661-7600 533 2,955 Design Dagineering 1003 661-7600 595 16,615 <<' 4h! Pacheco Blvd. 1003 661-7600 358 17 , Valley View Road 1003 661-7601 218 59369 Appian Way 1003 661-7601 239 62 Camino Pablo 1003 661-7601 318 312 W- _ Camino Diablo 1003 661-7601 345 10,000 Danville Blvd. 1003 661-7601 348 1,429 Brook Street 1003 661-7601 356 4, 796 Moraga Road 1003 661-7601 367 4,090 Pacheco Blvd. 1003 661-7601 317 7 Bear Creek Road 1003 661-7601 302 17 .s. SELECT ROAD CONSTRUCTION N t. Reliez Station Road 1003 661-7601 385 149,570 4 Olympic Blvd. 1003 661-7601 405 1 Ygnacio Valley Road 1003 661-7601 451 4,518 st Walnut Blvd. 1003 661-7601 454 1,000 Bailey Road 1003 661-7601 572 1,87Z 56 Willow Pass Road 1003 661-7601 579 1 Olympic .Blvd. 1003 661-7601 308 �. t'4 62 iS August 19, 1969 - continued APPROPRIATION (continued) FUND ACCOUNT SUB. ACCT. DECREASE INCREASEI MAIN OBJECT SELECT ROAD BETTERMENTS 4 5 Grizzley Peak Blvd. 1003 662-7600 202 1,4181 Pomona Street 1003 662-7600 306 136 Camino Pablo 1003 662-7600 321 400 Camino Tassajara 1003 662-7600 322 400 , Highland Sd. 1003 662-7600 324 143 Camino Pablo 1003 662-7600 325 1206 Crow Canyon Road 1003 662-7600 328 2571 f Geary Road 1003 662-7600 407 230 Empire Avenue 1003 662-7600 511 42 Betterments 1003 662-7600 590 17,086 Pacheco Blvd. 1003 662-7601 319 1,2891 Boulevard Way 1003 662-7601 401 376 y Tice Valley Blvd. 1003 662-7601 404 955 Clayton Road 1003 662-7601 406 170 North Main Street 1003 662-7601 413 633 �.�2 Port Chicago Highway 1003 662-7601 509 174 Victory Highway 1003 662-7601 515 516 MINOR ROAD CONSTRUCTION N. Richmond Streets 1003 665-7600 101 86 , Euclid Avenue 1003 665-7600 407 682 Hedgewood Park 1003 665-7600 408 1,507! Design Engineering 1003 665-7600 595 9.170 � 7 Sleepy Hollow Lane 1003 665-7601 308 15,000 .` ., MINOR ROAD BETTERMENTS Garretson Avenue 1003 666-7600 201 186 Mahan Way 1003 666-7600 205 675' u Old Crow Canyon Road 1003 666-7600 311 229 ? Leslie Ave. 1003 666-7600 312 137; Springside Road 1003 666-7600 405 3771 Flora Street 1003 666-7600 407 663 "3 Betterments 1003 666-7600 590 48 AID TO CITIES Brook & Dewing 1003 685-3580 065 161,0801 Pleasant Hill Road 1003 685-3580 066 457,213; S ,T The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, 44 _ e E. A. Linscheid, J. E. Moriarty. NOES: None. t y.. "4 ABSENT: None. In the Matter of Authorizing r Suit to Recover Costs Owed" Contra Costa County. IT IS BY THE BOARD ORDERED that legal action be initiated in the Small Claims Court a by the Auditor-Controller's Office against the following persons to recover the cost owed Contra Costa County: Mr. Richard Bell (Hosp) $172.37 Mr. Fentress Skipper (Hose) $ 91.66 Mr. Floyd Colton (St. Hosp) 85.00 Mr. David Stewart (Hosp) 216.00 Mr. Gerald B. Emert (Gen) 98.58 Mr. Walter Stewart (Hosp) 69.99 t " Mr. John Charles Hill (Gen) 65.85 Mr. Tony Stiponi (Hosp) 98.00 I ¢- Mr. Paul Ingle (Gen) 23.49 Carol S. Thomas (Hosp) 100.42 i � Mr. Fezell Jones, Jr. (Hosp) 100.00 Mattie Thomas (Hosp) 104.10 ✓ Mr. James Kelly (Hosp) 113.00 Diana M. Tutor (Hosp) 186.00 Rose Ann Lazio (Hosp) 49.75 Mr. Eddie C. Tyler (Hosp) 110.00 Dr. Jerry Gene Martin, M.D. (Hosp) 80.00 Mr. Lonnie Ward (Hosp) 209.01 if Mr. William W. Mays (Hosp) 300.00 Mr. Floyd P. Warton, Jr. (Hosp) 262.00 Connie Nidener (Hosp) 178.41 Mr, Eugene Watson (Hosp) 274.08 Mr. Frederick Brown Odiorne (Gen) 150.25 Mr. Joseph S. West (St. Hosp) 285.05 Mrs. E. Bailey Ranes (Gen) 151.05 Mr. James R. Whitelaw (Hosp) 204.00 ! "r Mr. Ronnie Riley (Hosp) 174.44 Mr. Daniel A. Wood (Hosp) 102.00 Mr. Rudy Serna (Hosp) 39.60 Mr. Larry Zimmerman (Hosp) 57.07 Mr. Henry Montgomery (Hosp) 120.00 PASSED AND ADOPTED on August 19, 1969, by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. i NOES: None. ' 44 ABSENT: None. F -77 r.. ryY 6 August 19, 1969 - continued - In the Matter of Authorizing Write-Off of Delinquent Accounts. The County Auditor-Controller having filed with this Board a list of delinquent accounts in the total amount of $81,501.65, showing names of debtors and amounts due and owing to the County, and having recommended that said accounts be written off; On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY. THE BOARD ORDERED that authorization is GRANTED to the County Auditor-Controller to write off said delinquent accounts in the amount of $81,501.65. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Authorizing Discharge from Accountability for the Mt. Diablo Municipal Court. ' Emil A. Gysin, Clerk of the Mt. Diablo Municipal Court, having filed a verified application with this Boarlk-� for discharge from accountability for collection of $1,471.040. 1 the form of long overdue accounts receivable charges against certain individuals, which accounts are regarded as uncollectible; Pursuant to Section 25257 of the Government Code, and on motion of Superviaor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Mr. Gysin be and he :-- is hereby discharged from further accountability for said charges; and IT IS BY THE BOARD FURTHER ORDERED that the County Auditor-Controller is DIRECTED to adjust these charges against the court. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Authorizing increase in special board and care rate for Linda Herman. On the recowmendation of the County Welfare Director, and on motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that authorization'.""; is GRANTED for increase in payment of special board and care rate from $350 to $450 per month; to Faye Robbins Mental Hygiene Home, 2023 Dennis Lane, Santa Rosa, California, effective September 1, 1969, for the care of Linda Herman, a blind and emotionally disturbed child. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Claim for Damages. Butler-Conti, Inc., 3434 Mt. Diablo Boulevard, Lafayette, California, by Ring, Turnel & Ring, Attorneys at Law, having filed with this Board on August 7, 1969, claim for damages in the amount of $1,123 (with interest at 7% per annum) ; NOW, THEREFORE, and on motion of Supervisor T. J. Coll, seconded by Supervisor A. Dias, IT IS BY THE BOARD Or3DER that said claim is hereby DENIED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. t 6 as August 19, 1969 - continued - In the Matter of Claim i s for Damages. rt Judy Long, 6063 Felix Avenue, Richmond, California, by and through Hector N. Ortiz, z ' Attorney at Law, 680 Beach Street, Suite 324, San Francisco, California, having filed with : . this Board on August 8, 1969, claim for damages in the amount of $10,000; NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY. THE BOARD ORDERED that said claim is hereby DENIED. �� - i The foregoing order was passed by the following vote of the Board: . AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, w E. A. Linscheid, J. E. Moriarty. < NOES: None. ABSENT: None. i i In the Matter of Claim ' for Damages. a Richard Long, 6063 Felix Avenue, Richmond, California, by and through Hector N. Ortiz, Attorney at Law, 680 Beach Street, San Francisco, California, having filed with this Board on August 8, 1969, claim for damages in the amount of $21.0,000; Z . NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. The foregoing order was passed by the following vote of the Board: a , AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, �w E. A. Linscheid, J. E. Moriarty. { NOES: None. i ABSENT: None. In the Matter of Claim for Damages. #r ' i. William Moran, 6063 Felix Avenue, Richmond, California, by and through Hector N. j Ortiz, Attorney at Law, 680 Beach Street, Suite 324, San Francisco, California, having a filed with this Board on August 8, 1969, claim for damages in the amount of $10,000; i� x NOW, THEREFORE, on motion of Supervisor To J. Coll, seconded by Supervisor A. No Dias, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. `` passed by the following vote of the Board: The foregoing order was � AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, . E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Ratifying Clerk's Action in Referring Copy of Summons and Complaint in Court Action to the Office of the District Attorney. i w The Clerk of this Board having on August 12, 1969, referred copy of Summons and Complaint served on Lourette Bonner, Deputy Clerk, on August 12, 1969, in Action No. 115878 0 - of the Superior Court of the State of California, in and for the County of Contra Costa, Y McGuire and Hester versus County of Contra Costa, et al. to the Office of the District ;v Attorney; �p NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerk's action is hereby ; RATIFIED. The foregoing order was passed by the following vote of the Board: # = ' F AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, ? f. E. A. Linscheid, J. E. Moriarty. r, NOES: None. i l'w ABSENT: None. f� t j aye f i i u 1 . .Y August 19, 1969 continued - In the Matter of Authorizing execution of Agreement for services in connection with Training Institute, Probation Department. On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE: BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute an agreemen between the County of Contra Costa and Dr. John Milner, under the terms of which a training institute for deputy probation officers and child care workers will be conducted August 27 through August 29, 1969 at a cost not to exceed $394, to be partially reimbursed from state welfare funds. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Authorizing execution of Animal Control Agreement with City of Pinole. Pursuant to Section 30501 of the State Agricultural Code, and on motion of Supervi T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that J. E. Moriarty, ; Chairman of this Board, is AUTHORIZED to execute agreement between the County of Contra Costa;.`, and the City of Pinole, under the terms of which the county will provide animal control ser-- tom.. vices within the city, said agreement effective August 19, 1969. The foregoing order was passed by the following vote of the Board: ; AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, - E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. f' In the Matter of Agreement with State Department of Public Works. Division of t`~ Highways, revising prior agreement for Land Use and Transportation Study. On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE ', BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute an agree- _��' ment between Contra Costa County and the State of California, Department of Public Works, i - Mvision of Highways, revising the prior agreement for the Land Use and Transportation Study and incorporating changes in time, scope and depth of the study in accordance with the Revised Study Design. F° The foregoing order was passed by the following vote of the Board: {{ � 1 ` AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. } NOES: None. lj ABSENT: None. r}3. In the Matter of Approval of Contract with J. M. Nelson fR for Inspection Services with respect to "Chain Link Fence" at Contra Costa County Fire Protection District Fire College, Treat Boulevard, Concord. This Board having considered an agreement dated August 19, 1969, between the County:: of Contra Costa and J. M. Nelson, Inspector, to provide for inspection services at $8.51 per, k hour rate of compensation. in connection with the construction of the "Chain Link Fences' at the Contra Costa County Fire Protection District Fire College, 1100 Treat Boulevard, Concord,; California, as more fully set forth in said agreement; t f, . August 19, 1969 - continued - t On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said agreement is APPROVED and Supervisor J. E. Moriarty, Chairman, is AUTHORIZED to execute same on behalf of the county. The foregoing order was passed by the following vote of the Board: � a AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, its E. A. Linscheid, J. E. Moriarty. NOES: None. ' 4y; ABSENT: None. ' q- i �. In the Matter of Salary Agreement with the State Department of Agriculture. i On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE i BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute an agree- ment between the Director of Agriculture, State of California, and the County of Contra Costa, ; ryn under the terms of which the State will reimburse the County to the extent of $3,300 for the 1969-1970 salary of the County Agricultural Commissioner. k, The foregoing order was passed by the following vote of the Board: n AYES: Supervisors J. P. Kenny, A. M. .Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. • 4 NOES: None. r ABSENT: None. In the Matter of Approving Appointments to the Memorial Committee for Senator George Miller, Jr. , This Board on January 7, 1969 having approved establishment of a 15-member committee, (10 citizens and the 5 members of the Board) to meet and make recommendations for a suitable memorial for the late State Senator George Miller, Jr. ; and The Board of Supervisors having this day nominated the following persons to serve asp the 10 citizen members on said committee: L DISTRICT I DISTRICT IV 1` 4 Bernie Evans Dan Hel i x 612 Pennsylvania Avenue 3430 El Monte Drive Richmond, California Concord, California Jack Stoddard Lenard E. Grote 323 Western Drive 610 Aleta Place Richmond, California Pleasant Hill, California `i DISTRICT II DISTRICT V Allan Doidge Al Perez 475 Buena Vista 701 Putnam Pinole, California Antioch, California w R Frank M. Billeci, � Mel Long Jr. 3771-A Dam Road 58 Coronado Court El Sobrante, California Pittsburg, California DISTRICT III Sid Lippow Alhambra Valley Road Martinez, California James 0. Ring 1437 North Broadway Walnut Creek, California NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the aforesaid persons are HEREBY APPOINTED to the �< Memorial Committee for Senator George Miller, Jr. ; and IT IS BY THE BOARD FURTHER ORDERED that its January 7, 1969 order is AMENDED to increase the number of committee members from 15 to 16 members, and Mrs. Maxine Johnson, 2425 Alhambra Avenue, Martinez, California is HEREBY APPOINTED as the 16th member. t L. 1 _ August 19, 1969 - continued - The foregoing order was passed by the following vote of the Board: UL AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, >a E. A. Linscheid, J. E. Moriarty. # NOES: None. ABSENT: None. U,_- In the Matter of Appointment of William A. O'Malley as District Attorney. On August 5, 1969, this Board declared its intent to appoint William A. O'Malley as District Attorney to fill the vacancy created by the resignation of the previous incumbent, John A. Nejedly, which was effective on April 7, 1969, (upon his assuming the office of State: Senator) and was accepted by Board Resolution #69/243 on April 8, 1969, the duties of the office having been discharged in the interim by the Honorable John B. Clausen as Acting District Attorney (and appointed today as County Counsel); NOW, THEREFORE this Board hereby appoints the Honorable William A. O'Malley to be District Attorney of Contra Costa County for the remainder of the present unexpired term, �u beginning today, August 19, 1969, upon his posting an official bond in amount of $10,000; : - (he is being contemporaneously appointed Public Administrator--Public Guardian). Passed by unanimous vote on August 19, 1969. >f AYES: Supervisors Kenny, Dias, Moriarty, Coll, Linscheid. NOES: None. ABSENT: None. In the Matter of Appointment '$Y of John B. Clausen as County Counsel, and Exoneration of his bonds. On June 24, 1969, the Board declared its intent to appoint the Acting District Attorney, John B. Clausen, to be County Counsel effective when a new District Attorney was appointed.; and today the Honorable William A. O'Malley was appointed and sworn as District Attorney and Public Administrator-Public Guardian of this County; NOW THEREFORE, pursuant thereto and to Government Code Sections 27640 and 27641, this Board hereby appoints the Honorable John B. Clausen to be County Counsel of Contra Costa;'>� . County beginning today, August 19, 1969, for the term prescribed by law. Mr. Clausen's official bonds heretofore posted as Acting District Attorney and4.:. Public Administrator-Public Guardian are hereby exonerated. , - Passed by unanimous vote on August 19, 1969. AYES: Supervisors Kenny, Dias, Moriarty, Coll, Linscheid. NOES: hone. ABSa"T: None. :s In the Matter of Appointment of William A. O'Malley as Public Administrator-Guardian. The offices of District Attorney and Public Administrator-Guardian of Contra Costa County were consolidated by Ordinance Code Section 2170 (Ord. Nos. 68-45 & 68-59), and have most recently been filled by the Honorable John B. Clausen, who became County Counsel by appointment of this Board dated June 24, 1969, effective today because the August 5, 1969 appointment of William A. O'Malley as District Attorney became effective today. THEREFORE this Board hereby APPOINTS the Honorable William A. O'Malley, District !F." Attorney, to be the Public Administrator-Public Guardian of Contra.Costa County, effective today, August 19, 1969» Pursuant to Government Code Section 24150, this Board. hereby prescribes the amount # of the Public Administrator's official bond as $40,000; and pursuant to Welfare and Insti- tutions Code Section 5083, this Board hereby fixes the amount of the Public Guardian's Official bond at $5,000. r� August 19, 1969 - continued - G. In the Matter of Reappointing Mr. Armand Stow as Member No. 5 -` of the Board of Retirement of the _. Contra Costa County Employees' Retirement Association. The term of office of Mr. Armand Stow as Member No. 5 of the Board of Retirement of the Contra Costa County Employees' Retirement Association having expired July 1, 1969, M on motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that Mr. Stow is REAPPOINTED to the office of Member No. 5 of said Board of Retirement _ for a three-year term to July 1, 1972• . The foregoing order was passed by the following vote of the Board: j AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. . In the Matter of Resignation t from and Appointment to Board of Trustees of Reclamation District Number 800. is Supervisor Edmund A. Linscheid having advised the Board of the resignation of Mr. Eugene C. Harter, 43 Village Court, Avenida De Orinda, Orinda, California; On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the aforesaid resignation is hereby accepted. IT IS FURTHER ORDERED that Mr. Robert McCarty, Sladsky Drive, Mountain View, California is appointed as Trustee of Reclamation District Number 800 for the remainder of the unexpired term of Mr. Eugene C. Harter. {. y The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, . J. E. Moriarty. NOES: None. r ABSENT: Supervisor T. J. Coll. ' Ni i In the Matter of Resignation of Doctor L. E. Arnaud from Contra Costa County Aviation , Liaison Committee. w i Doctor L. E. Arnaud having by letter dated August 18, 1969 filed with this Board his ` s,.:. resignation from the Contra Costa County Aviation Liaison Committee; On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said resignation is ACCEPTED. {?� a The foregoing order was passed by the following vote of the Board: r �k AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. E r y NOES: None. ' £ ABSENT: None. In the Matter of Authorizing ?`} Public Works Department to furnish seal coat on certain streets for the City of Lafayette, Work Order 6808. On the recommendation of the Public Works Director and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Work Order 6808 is ' K APPROVED and the Public Works Department is AUTHORIZED to place double seal coat on approximately < 6.5 miles of city streets during the current program. IT IS FURTHER ORDERED that said work is to be performed as requested by the City of Lafayette, subject to provisions of Board Resolution No. 1077. The foregoing order was passed by the following vote of the Board: K AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. 1 �S «y 11 �. V August 19, 1969 - continued - In the Matter of Continued Hearing on Proposed Formation of Canyon Community Services Dis tri ct. ; The Board having heretofore continued to this date the hearing on the proposed 'Y formation of a community services district, Canyon, California, the 'Chairman called upon the proponents of said proposed district who wished to rebut the testimony submitted by the person speaking in opposition at the August 5, 1969 hearing and the following people spoke: Mr. Douglas Page, attorney representing the proponents of the proposed services district; Mr. Carlos Campazano, Consulting Sanitary Engineer; tt' Mr. Malcolm Stebbins, President of the Canyon Community Club, who filed a statement with the Clerk; Mr. Douglas McMillan, Civil Engineer; " Mr. David Lynn and Mr. and Mrs. George Kehrer, residents of the community; and �F Mr. Ted Gerow, Public Health Engineer, County Health Department and Mr. Jack Port, Sewage, Waste and Water Division, County Public Works Department discussed the type of sewer system planned for the community and the probable cost of installation, operation and maintenance of same; and Supervisor E. A. Linscheid requested the proponents of the proposed district to submit to the Board firm evidence that financing of the project as planned would be available _. and Mr. Gerald Tara of the County Assessors Office pointed out on a map the parcels fort;;_ which written requests for exclusion have been filed with the Clerk and advised that of a total land value of approximately $53,000, the value of the land for which requests for excln="` sion have been received amounted to approximately $26,000; and Supervisor J. E. Moriarty stated that in his opinion all owners of property lying within the prescribed boundaries of the proposed district who wish to exclude their land from; the district should be allowed to do so; and Or, motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS 0RD8BE�' that the Board of Supervisors apply to the Local Agency Formation Commission of the County o!":` Contra Costa requesting that said Commission consider excluding from the proposed Canyon Community Services District all of the properties for which requests for exclusion have been filed. IT IS FURTHER ORDERED that the hearing on the proposed formation of said community. = services district is continued to September 2, 1969 at 3 p.m. tom,. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, I E. A. Linscheid, J. E. Moriarty. NOES: None* ° ABSENT: None. =` In the Matter of Denial of request for payment for damages to personally owned vehicle of county employee. f This Board having received a communication from Mr. Robert Anderson, Organizing Coordinator, Social Workers Union, Local 535, AFL-CIO, requesting that the county assume liability for damages to an automobile belonging to Mrs. Carolyn Press, Social Worker II, while it was being used for county business; and x The County Administrator having pointed out that the county mileage reimbursement rate was set at a level to cover the cost of the use of personal vehicles on county businesso-. including the cost of proper insurance coverage; 'a NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the aforesaid request is DENIED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. -41 4� DOES: None. ABSENT: None. if. Y� N vy 3 :�1 70 YT August 19, 1969 - continued - In the Matter of Bids and Awarding Contract for: Construction of Public =h Improvements in Hedgewood Park, Assessment District E 1969-3, Zones A, B and C, Project No. 4057-5509-69• This Board duly advertised for bids for the above-captioned work, and pursuant to ` that has received the following bids (filed in Clerk's Office) : Bidder Total Amount Bond Amounts k Martin Brothers, Inc. $17,889 Iabor & Mats. ,0,44.50 t P. 0. Box 638 Faith. Perf.. $8,944-50 Concord, California < . Independent Construction Co. i Oakland Gallagher & Burk, Inc. Oakland Albay Construction Co. } Concord On the Public Works Director's recommendation, this Board finds that the bid listed ; ^tom first above is the lowest responsible bid, at the indicated total amount for this work. IT IS ORDERED that the contract for the furnishing of labor and materials for said work is awarded to said first listed bidder at the listed amount and at the unit prices submitted in said bid; and said contractor shall present two good and sufficient surety bonds ; F , as indicated above; and the District Attorney shall prepare the contract therefor.. i In the Matter of Schedule of Recommended changes in proposed # budgets for 1969-1970 for i n County Special Districts other than fire districts. On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE 1 BOARD ORDERED that receipt from the County Auditor-Controller of a schedule of recommended Sa` changes in proposed budgets for the 1969-1970 fiscal year and estimated tax rates for special ) districts, other than fire districts, under the jurisdiction of the Board of Supervisors, is ACKNOWLEDGED. , The foregoing order was passed by the following vote of the Board: !� r AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ' NOES: None. ' { ABSENT: None. .Y� In the Matter of Claim of Bernard J. Swords. Mr. Bernard J. Swords, 234 Montego Drive, Danville, California having filed with this Board on August 14, 1969 claim in the amount of $1.08 for fees incurred in connection with impoundment of animals; On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the Acting County Health Officer, County ,1 Agricultural Commissioner and County Administrator for review and report to the Board. ; The foregoing order was passed by the following vote of the Board: ! AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. i NOES: None. i 4 ABSENT: None. r 1 r, .y s _ f 4- 4 ! k 4 i .M' August 19, 1969 - continued - x In the Matter of San Pablo- Parchester Community Organi- zation request for additional funds for Fireman's Training Program. Mr. Albert H. Harrison, Jr. , Executive Director of the San Pablo-Parchester Community Organization, having appeared and having requested that the Fireman's Training Program of the San Pablo-Parchester Community Organization be extended for three employees through December 31, 1969; and Mr. Harrison having indicated that for said purpose an additional $3,061 is required of which $1,214 can be furnished by the San Pablo-Parche st er Community Organization, and. having requested that the Contra Costa County Fire Protection District or the county contri-- bute the remaining $1,847; and The members of the Board and the County Administrator having commented on the matter, on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY, nx `r BOARD ORDERED that the aforesaid request is REFEREED to the County Administrator for reviex , . ` and report on September 2, 1969. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Policy adopted by the State Board of Equalization relating to public utility assessments in Contra Costa County. 1 This Board having received a copy of a letter addressed to Assemblyman John T. Knoz from Mr. H. F. Freeman, Executive Secretary of the State Board of Equalization, on the su ' eat of market values and assessed values of State-assessed properties, attached to which is a copy of minutes of the State Board of Equalization meeting of May 7, 1969 relating thereto; : and On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said communication is REFEREED to the County Assessor and the County Administrator for report to the Board. r„ The foregoing order was passed by the following vote of the Board: �F.. L" AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Lir_scheid, J. E. Moriarty. r NOES: None. ABSENT: None. r In the Matter of Request of Mrs. Helen Kujale for Financial Assistance. ! t� A letter having been received by this Board from Mrs. Helen Kujale, 142 Mazie Drive. Pleasant Hill, California stating that she is physically disabled and in need of financial. : F,4I assistance, at least until her case can be reviewed for Social Security Disability Benefits; 1 and Mrs. Kujale having further stated that she has exhausted all other resources and f is now appealing to the Board to assist her in obtaining financial assistance through the z Social Service Department; p :.ter On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said letter is referred to the County Welfare Director. The foregoing order was passed by the following vote of the Board: 0 AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. `1 v ABSENT: None. "i Yl :5 'S us 72 :Y. j1. August 19, 1969 - cc-ntinued - In the Matter of Request for Adoption of Hillside Development Policy in Diablo Valley. This Board having received a copy of a resolution adopted by the Walnut Creek City Council on August 4, 1969 requesting that the Board consider adoption of a hillside development policy for unincorporated territories in the Diablo Valley; ; On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said request is referred to the Planning Director. w G - 51 The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, 4 E. A. Linscheid, J. E. Moriarty. r NOES: None. a ■ ABSENT: None. In the Matter of Notice f of Hearing on Semi-Final Report of Citizens Technical Advisory Committee on Open Space ' Lands. This Board having received a notice from Assemblyman John T. Knox that the Joint :. Legislative Committee on Open Space Lands of the California Legislature will conduct hearings ; _ in San Diego on September 15-16, 1969 on the Semi-Final Report of its Citizens Technical ! y Advisory Committee; and Assemblyman Knox having advised that those interested in testifying are requested to contact the Joint Legislative Committee on Open Space Lands, Eleventh and L Building, Suite 400, Sacramento, California no later than September 11, 1969, and to copies of a prepared statement; and p provide fifteen G On motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY ! n THE BOARD ORDERED that said notice is REFERRED to the Planning Department and to the County Recreation and Natural Resources Commission. IR r% The foregoing order was passed by the following vote of the Board: • AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. Al NOES: None. ABSENT: None. y; In the Matter of Notice Ir of Interim Hearing before the Assembly Committee on Water and Senate Committee on Water Resources. ,h This Board having received a notice from Gordon Cologne, Chairman, Senate Committee on water Resources and Carley V. Porter, Chairman, Assembly Water Committee, that said committees will hold an interim hearing on September 17-1$, 1969 at 9:30 a.m. , at the State ; Capitol, for the purpose of receiving testimony concerning the proposed report of the United States Bureau of Reclamation on the Peripheral Canal Unit; and It having been stipulated in said notice that either of the aforesaid committees re. be notified immediately if testimony is to be presented, and that a minimum of 20 copies of the prepared statement be forwarded no later than September 12, 1969; and The Board having also received a letter from Senator John A. Nejedly in regard to the aforesaid hearing; On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said communications are REFERRED to the Contra Costa County Water Agency. h The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, r E. A. Linscheid, J. E. Moriarty. rfi NOES: None. =x ABSENT: None. -s 1 7�S�Xpx, -'=gs A•agust 19, 1969 - continued - In the natter of Communication from San Ranchito Homeowners Association, Inc. , relating to air pollution in North Concord area. This Board having received a copy of a letter addressed to Senator John Nejedly from Mr. L. J. Miller, President, San Ranchito Homeowners Association, Inc. , 3640 Sanford Concord, California concerning the need for an investigation into the cause of odors and fumes: in the North Concord area (Sanford, Ranchito and San Michele Drives), which in the opinion of j the Association have increased in recent months; and On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THP`_ BOARD ORDERED that this matter is REFERRED to the County Health Department. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, it E. A. Linscheid, J. E. Moriarty. NOES: ;None. ABSENT: None. In the Matter of Notice of Proposed Modification of Requirements Relating to . _ Certain Grade Crossing Signals. This Board having received from the Public Utilities Commission of the State of ,. . California "Notice of Proposed Modification of General Order ?5-B" relating to the requirement for backlights in connection with the operation of Standard No. 8 grade signals, said order presently requiring that a "danger warning" be displayed in "both directions" on such flashing light signals; and Said notice having further stated that an application has been filed by the Southern"" Pacific Company requesting modification of such requirements and alleging that such a.dditionsX,' signals are ordinarily installed. back-to-back and consequently provide a warning signal withouj;.: the use of backlights; and 1: It being further noticed that anyone desiring to protest said modification should file written pleadings with the Commission on or before September 15, 1969; z On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY T` BOARD ORDERED that said notice is referred to the Public Works Director. r The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, II E. A. Linscheid, J. E. Moriarty. t NOES: None. ar ABSENT: None. In the Matter of Approval of Resolutions Nor. 69/538 - 69/539• On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THB BOARD ORDERED that Resolutions Nos. 69/538-69/539 in which the Board authorizes the County { Auditor to make correction of erroneous assessments, are APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. .F ABSE[NT: None. The Board this day held a hearing on the Bay Area Air Pollution Control District ban on backyard burning, effective January 1, 1970• All interested parties were heard. The 'gearing was closed and no order was adopted. .9 MATTER OF RECORD 74 ara a. �i z a .¢k August 19, 1969 - continued - ` 1 In the Matter of Approval ° of Resolution No. 69/540. `; .. y On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolution No. 69/540, Which establishes a fee schedule for the issuance of agricultural inspection certificates effective September 1, 1969 and rescinds iM" the fee schedule adopted December 27, 1960, effective on September 1, 1969, is ADOPTED. T The foregoing order was passed by the following vote of the Board: � .., AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, Well E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. z In the Matter of Approval of Resolution No. 69/541. On motion of Supervisor T. J. Coli, seconded by Supervisor A. M. Dias, IT IS BY =ti, THE BOARD ORDERED that Resolution No. 69/541, in which the Board fixes September 23, 1969 Y. at 10 a.m. , as time to consummate purchase of real property at 20 Avenida de Grinda, Orinda, California for $63,000 from the Orinda Fire Protection District required for a community . center by County Service Area LIB-8, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, "' E. A. Linscheid, J. E. Moriarty. r NOES: None. ABSENT: None. ' In the Matter of Approval of Resolution No. 69/542• On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolution No. 69/542, in which the Board urges Agriculture and Forestry Committee of the United States Senate, and the Agriculture Committee of the House of Representatives to take early and favorable action on Watershed Work Plans for Upper and Lower Pine Creek (P.L. 566). is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, , E. A. Linscheid, J. E. Moriarty. { NOESL None. I ABSENT: None. j In the Matter of Approval of Resolution No. 69/543• _ On motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that Resolution No. 69/543, in which the Board proclaims the month of September as KEEP CALIFORNIA GREEN MONTH and urges all citizens to acknowledge their responsibilities to prevent forest and range fires, is APPROVED. i The foregoing order was passed by the following vote of the Board: C-1 AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Approval i" of Resolution No. 69/545. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS . BY ME BOLD ORDERED that Resolution No. 69/545, in which the Board opposes the transfer of operations of the Concord Naval Weapons Station to any other location, urges the U. S . Navy � Department to continue said operations at the present site, and requests U. S. Senator George Murphy, U . S. Senator Alan Cranston and Congressman Jerome R. Waldie to vigorously t ' yla oppose aforesaid proposed transfer of operations, is APPROVED . The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, Y J. E. Moriarty. NOES: None. Fw ABSENT: Supervisor T. J. Coll. i n 3 • r t=om August 19, 1969 - continued - In the .Satter of Approval of Resolution No. 69/546. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE. BOARD ORDERED THAT Resolution No. 69/546, in which the Board expresses regret at the death_ of'"' '"' Captain James Robert Haines of the Contra Costa County Fire Protection District, is APPROVED. :=... The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 69/547. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE;. BOARD ORDERED that Resolution No. 69/547, in which the Board opposes any change in the tag exempt status of municipal bonds (confirming opposition expressed in Resolution No. 69/322 adopted by the Board on May 13, 1969 ), is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ;t NOES: None. ABSENT: None. None. In the Matter of Authorizing Certificates of Appreciation. As requested by the County Probation Officer, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that J. E. Moriarty Chairman of this Board, is AUTHORIZED to execute Certificates of Appreciation for Mr. Enil'J ;;;" = Esola and Mr. Armand Stow, each of whom have served on the Contra Costa County Juvenile Just a - Commission for twenty-five years. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. �y 11t NOES: None. j„ ABSENT: None. In the Matter of Construction of Improvements in Connection with Assessment District 1969-1, =" Roundhill Road. Mr. Robert Brunsell, Bond Counsel, pursuant to Board direction on August 5, 1969, having submitted for consideration in connection with Assessment District 1969-1, Roundhill Road, resolutions overruling protests, ordering the work and authorizing execution of a revised agreement between the County, Pacific Gas and Electric Company and Violet A. Ostrosky, •. owner of property within said District; and �'u~ Mr. Brunsell having stated that the resolution covering dedication of a portion of T e the Holbrook property had received the approval of Mr. Gordon Turner, attorney for Mrs. Myrt ' .. Holbrook, who had agreed to the dedication provided that her property was excluded from the:_.'``'. District, construction of .improvements over the dedicated portion of her land would not be commenced during her lifetime and would be at no cost to her; and p Mr. Brunsell having called the attention of the Board to the fact that the hearing on the notice of intention to construct improvements in said Assessment District was closed l June 24, 1969, and also to the request of Attorney H. J. Lohstroh, in behalf of Mr. andh Mrs. Henry Hoffman, that their property be excluded if a determination were made to exclude n the Holbrook property from the District; and Mr. Lohstroh, in reply to the inquiry of the Board as to the present position of '. the Hoffmans, having stated that as currently proposed his clients would derive no benefit frc '-' being part of the District and requested exclusion therefrom; and The Board having discussed the fact that exclusion of both the Hoffman and Holbrook [ properties would leave but one property owner (Ostrosky) remaining in the District, and further review being deemed necessary to determine the effect of same; k :yam' 7 �r August 19, 1969 - continued - On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that this matter is referred to the Public Works Committee (Supervisors J. P. Kenny and E. A. Linscheid), Public Works Director and County Counsel for recommendation on September 2, 1969. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Linscheid, J. E. Moriarty. NOES: None. 7 ABSENT: None. , A In the Matter of Report of County Welfare Director Concerning New State Mental Health Laws and Proposed Welfare Reform Legislation. This Board heretofore referred the following items to the County Welfare Director for report : 1.. A Staff Report to the Assembly Committee on Social Welfare, entitled ',California Welfare: A Legislative Program for Reform. ,, 2. Letter from the State Department of Social Welfare regarding program description of Community Services Division and advising that such services may be incorporated in county mental health plans as a means of helping provide essential direct social services to county residents; and , Mr. R. E. Jornlin, County Welfare Director, in his report to the Board on. the Staff Report to the Assembly Committee suggested that inasmuch as said Staff Report is detailed and will not be a legislative factor this year, that a watchful review be maintained as to n _3 what pertinent factors in said report should be considered further by the county; that in the light of expected federal changes he did not believe it appropriate to go into the report Tk In detail at this time although there is available a summary which highlights the recommenda- tions and which the Board or its Social Programs Committee might wish to review; and With respect to the letter from the State Department of Social Welfare describing the Community Services Division in relation to the new State mental health laws, Mr. Jornlin reported that much of the concern expressed in the letter has been resolved through joint ;a department meetings on the implementation of the new mental health laws; that the offer of staff help is being reviewed with mental health staff but in view of the limited role said staff is willing to assume at present, the offer would not appear to relieve the need for additional staffing; Mr. Jornlin stated further that the Board would be kept informed of progress with respect to the community health division as a better understanding of the Impact of this new law on the County and the Social Service Department is obtained, and sub- mitted for further clarification a staff report on the subject; and Good cause appearing therefor, on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the report of the Social Welfare t Director on the aforesaid matters is referred to its Social Programs Committee (Supervisors J. P. Kenny and T. J. Coll ) for review. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Iinscheid, J. E. Moriarty. NOES: None. %a ABSENT: None. In the Matter of Hearing on the County Budget Proposed for Fiscal Year 1969-1970. This being the time fixed for hearing on the County budget proposed for fiscal year 1969-1970, notice of same having been given for the time and in the manner required by law, the Board proceeded with the hearing; and -rf Supervisor E. A. Linscheid, Chairman of the Administration and Finance Committee, having submitted the committee report (copy of which is on file with the Clerk of the Board) containing recommendations and comments resulting from committee analysis and review of said proposed budget; and Mr. E. R. Brusatori, Economic Opportunity Program Development Director, having appeared and recommended that as a matter of policy the Board require explicit statements of coordination and cooperation as a condition of approval with respect to regional occupational center programs; and Y� August 19, 1969 - continued - Mr. Bill D. Horne, Executive Vice President, Contra Costa Taxpayers Association, having submitted a written statement in behalf of the Association (copy of which is on file with the Clerk of the Board) which expressed the opinion that substantial reductions must be made in the proposed budget, and having requested that the Association be allowed to meet with-19 the Administration and Finance Committee to discuss specific recommendations in this regard; and Supervisor E. A. Linscheid having expressed the opinion that such recommendations should be made to the Hill Board rather than to the Committee, moved that the hearing be continued to August 20, 1969 at 9 a.m. at which time the Association could present its recommendations to the Board; the motion was seconded by Supervisor J. P. Kenny, and said. motion failed by the following vote: AYES: Supervisors J. P. Kenny, E. A. Linscheid. NOES: Supervisors A. M. Dias, J. E. Moriarty. ABSENT: Supervisor T. J. Coll. Supervisor A. M. Dias then having moved that the Administration and Finance CommitteE meet with the Taxpayers Association and department heads concerned and that the hearing before.- the Board be continued to a date subsequent to said meeting, which motion was seconded by' Supervisor J. E. Moriarty, and said motion also failed by the following vote: t44 AYES: Supervisors A. M. Dias, J. E. Moriarty. NOES: Supervisors J. P. Kenny, E. A. Linscheid. . ABSF.e T: Supervisor T. J. Coll. "- Thereupon the Board having proceeded to hear the following persons: -- Mr. Dean LaField, Executive Vice President of the Home Builders Association, _ who expressed support of the position of the Contra Costa Taxpayers Association and urged continued review of the budget; _ Mr. E. F. Wanaka, County Assessor, who pointed out that increases in his operating budget request were due in part to mandated programs; Mrs. Ray Long, Chairman of the Budget Committee of the Juvenile Justice Commission, who submitted a written statement (copy of which is on file with the Clerk of the Board) supporting Probation Department budget `^ requests; The Reverend Roland Smith, Executive Director, Council of Churches of Central Contra Costa County, who appeared in support of the proposed Chaplaincy program at the County Hospital; The Right Reverend Monsignor John T. McCracken, Diocese of Oakland, who also appeared in support of the Chaplaincy Program; Mr. William M. Fleager, 10 El Sueno, Orinda, who expressed the opinion that the proposed County budget could be reduced; Mrs. Ionia White, 4822 Potrero Avenue, Richmond, who stated that citizens � were entitled to good service, if they were to pay high taxes and who < - alleged that she did not receive proper attention on a County Hospital �« matter; w. Mrs. Arnold Anderson, Chairman, Social Services Advisory Committee, who indicated the need for programs that are designed to aid the welfare : recipient to become self-supporting thereby reducing county welfare costs; and K The Board having recessed for lunch and upon reopening of the meeting in the afternoon, Supervisor E. A. Linscheid having moved that the budget hearing be continued to F the following day at 8: 30 a.m. , that the specific recommendations of the Contra Costa Ate:. Taxpayers Association be heard at that time, and that subsequently other interested parties also be heard; the motion was seconded by Supervisor T. J. Coll; and h The Chairman having called for The vote on said motion, the same was adopted by the following vote of the board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, j E. A. Linscheid, J. E. Moriarty. E ;F NOES: None. ABSENT: None . is�l tw v r`+rt5 �aY 7 kr. 2 :f' August 19, 1969 - continued In the Fatter of Contra Costa j County Legal Services Foundation. Mrs. Ionia M. White, 4822 Potrero Avenue, Richmond, California appeared and spoke concerning the selection of an Economic Opportunity Program Development Director; and also spoke on the relationship between the Contra Costa County Legal Services Foundation and the :. Contra Costa County Bar Association; and Supervisor A. M. Dias pointed out that the Legal Services Foundation is entirely `! independent of the County being funded directly with OEO funds, and moved to request the Contra Costa County Bar Association, the sponsoring agency for the Foundation, to appear j a . before the Board and clarify its position with regard to same; and G It being the majority opinion of the Board that the County should not become �4 involved, the Chairman ruled the motion dead for lack of a second. , ,i There is no Board order. This is a matter of record. ; In the Matter of Custody �rgt'. and Control of Prisoners at County Medical Facilities. z= Supervisor J. E. Moriarty having brought to the attention of the Board that the matter of escapes from county medical facilities, particularly psychiatric patients, had become a serious public protection problem for both the County and the City of Martinez; and i Supervisor Moriarty having recommended that the custody and control of prisoners at county medical facilities be reviewed by the County Sheriff, the Chief of Police of the City of Martinez, the County Medical Director, the County Administrator and the District �. Attorney; i NOW, TFEREFORE, on the motion of Supervisor J. P. Kenny, seconded by Supervisor ° A. M. Dias, IT IS BY THE BOARD ORDERED that the aforesaid recommendation of Supervisor Moriarty is APPROVED . The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. � ABSENT: Supervisor T. J. Coll. :w¢ `N . In the Matter of Police Services in Contra Costa �r County. f n The matter of county police services having been given detailed attention in connection with the review of the County Budget for the fiscal year 1969-1970 and Supervisor T. J. Coll having pointed out that coordination and consolidation of police services is being given continued attention by the cities in Contra Costa County and y by the Contra Costa Mayors Conference; and. Supervisor Coll having recommended that the Board of Supervisors advise the Contra Costa Mayors Conference that the County is concerned about establishing the most effective county-wide police service possible and is willing to contribute to the cost of - c any study required in connection therewith, NOW, THEREFORE, on motion of Supervisor Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the recommendation of Supervisor Coll is HEREBY APPROVED . { The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, ;", E. A. Linscheid, J. E. Moriarty. r NIOES: None. # r ABSEPIT: None. r And the Board adjourns to meet on Wednesday August 20, 1969, at 9 a.m. , in the o �� Board Chambers, Administration Building, Martinez, California. ✓ J. E. rloriar , Chairman 1 � ATTEST: W . T. PAASCH, CLERK ? By Deputy Clerk ' i 3 f 7 3 F ;-k 777 BEFORE THE BOARD OF SUPERVISORS WEDNESDAY, AUGUST 20, 1969 THE BOARD MET IN REGULAR ADJOURNED SESSION at 8 :30 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA PRESENT: HONORABLE JAMES E. MORIARTY, JAMES F. KENNY. ALFRED M• DIAS, THOMAS JOHN COLL, EDMUND A. LINSCHEID. PRESENT: W. T. PAASCH, CLERK. (Supervisor Coll was present when the Board convened and participated in the discussion of the Budget but left the meeting prior to adoption of the following orders) : In the Matter of Continued Hearing on the County Budget Proposed for Fiscal Year 1969-1970. is This being the time fixed for continued hearing on the proposed County Budget for the fiscal year 1969-1970 and Mr. Bill D. Horne, Executive Vice President, Contra Costa Taxpayers Association, having appeared before the Board and on behalf of the Association sub- mitted a letter dated August 18, 1969 (a copy of which is on file with the Clerk of the Board:-) containing specific recommendations for consideration in establishing the 1969-1970 County. Budget with respect to the following: Proposed New Employees, Overtime and Temporary. Help, Probation Department, Flood Control, Land Use Plan, Social Service Department, County Hospitalr Juvenile Court Wards, County Library, Capital Improvements, County Jail, County Roads and Airport; and The following County staff members having appeared to comment on the Association recommendations : Mr. John A. Davis, County Probation Officer, Mr. J. Taylor, Flood Control District, Mr. George Degnan, County Medical Director, Mr. R. E. Jornlin, County Welfare Director, Mrs. Bertha Hellum, County Librarian; and The Board members having discussed the recommendations of the Association for change`i in the proposed County Budget and having considered it advisable that further attention be given to same; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the hearing on the proposed County Budget is continued to August 26, 1969 at 2:30 p.m. IT IS BY THE BOARD FURTHER ORDERED that the staff of the County Social Service Department and a representative of the Contra Costa County Social Services Advisory Committee furnish the Board with written comments on the recommendations made by the Contra Costa Taxpayers Association on the 1969-1970 budget proposed for the Social Service Department; and IT IS FURTHER ORDERED that the County Probation Officer and a representative of the Contra Costa County Juvenile Justice Commission also furnish written comments on the recom- mendations of said Association as they relate to the 1969-1970 budget for the County Probation'--- Department. t The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. F, In the Matter of Recommendations of the Contra Costa Taxpayers Association on the County Budget for 1969-1970. On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS z BY THE BOARD ORDERED that the County Administrator is directed to review all of the recom- , mendations of the Contra Costa Taxpayers Association which were presented this day with respeaf to the County Budget for fiscal year 1969-1970 and submit to the Board his comments with respect to same. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: N,one AsiJ :T: Supervisor T. J. Coll. tri 4 A 4` w so ;. �h August 20, 1969 - continued 3 N In the Matter of . Approving Ordinance. tF M On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the following ordinance be and the same is hereby APPROVED and ADOPTED: No. 69-63 which adds Section 2197.2 to the County r i Ordinance Code, requiring the County Counsel to act as attorney for the Public Administrator in certain instances, collecting fees therefor and ; depositing same in the county treasury. :tea r4 IT IS BY THE BOARD FURTHER ORDERED that a copy of said ordinance be published for the time and in the manner required by law in a newspaper of general circulation printed } A a and published in the County of Contra Costa as follows: �r .. No. 69-63 in the SAN PABLO DEMOCRAT V The foregoing order was passed by the following vote of the Board: } AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. i And the Board takes recess to meet on Tuesday, August 26, 1969 at 9 a.m. , in the x Board Chambers, Administration Building, Martinez, California. y, fi F T8: J. E. Moriarty Chairman _ . `J ATTEST: W. T. PAASCH, CLERK } I M r Deputy Clerk ' a y i i Pu kr } r r j j 1=- y s: r;. F i R E r { 1S t .rad ta" S � yyK" BEFORE THE BOARD OF SUPERVISORS TUESDAY, AUGUST 26, 1969 THE BOARD MET IN REGULAR SESSION AT 9 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE JAMES E. MORIARTY, j CHAIRMAN, PRESIDING; SUPERVISORS JAMES P. KENNY, ALFRED M. DIAS, THOMAS JOHN COLL, EDMUND A. LINSCHEID. _ PRESENT: W. T. PAASCH, CLERK. - In the Matter of Personnel Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the following personnel adjustments be and the same are hereby APPROVED and AUTHORIZED, it being understood' that said approval constitutes approval for the personnel and budget modification required: j Social Service. Add one (1) Social Worker II, Salary Range 44 ($676-$821), and cancel one (1) Social Worker II ; position number 78, Salary Range 49 ($763-$927). effective August 27, 1969. Social Service. Add one (1) Eligibility Worker I, Salary Range �!r ($481-$584), and cancel one (1) Eligibility' Worker II, position number 25, Salary Range 34 ($530-$644), effective August 27, 1969. jh.. Social Service. Allocate to the Basic Salary Schedule the class:: j" Ju of Eligibility Work Supervisor at Salary Range j$"" ($598-$727). effective August 27, 1969. The foregoing order was passed by the following vote of the Boa=d: , AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E` E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. �= In the Matter of Personnel '` Adjustment. The Administration and Finance Committee (Supervisors E. A. Linscheid and A. M. Dias; having considered the following personnel matter: Office of Economic Opportunity Allocate to the Basic Salary Schedule the class t, of Community Project Assistant at Salary Range, € 36 ($556-$676), effective August 27, 1969; w On the recommendation of said committee, and on motion of Supervisor Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED ".-hat the aforesaid personnel adjustment be and the same is hereby APPROVED and AUTHORIZED, it being understood that said ► s approval constitutes approval for the personnel and budget modification required. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny. A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. t; ABSENT: None. ' In the Matter of Authorizing w' Write-Off of Delinquent w ; Accounts. The County Auditor-Controller having filed with this Board a list of delinquent accounts in the total amount of $1.3,499.76, showing names of debtors and amounts due and owing ;`; to the County, and having recommended that said accounts be written off; On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that authorization is GRANTED to the County Auditor-Controller to write off said delinquent accounts in the amount of $13,499.76• The foregoing order was passed by the following vote of the Board: "s= AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: hone. 82 ki August 26, 1969 - continued 4 In the Matter of Authorizing j Suit to Recover Cost of Hospital Care. q"y' IT IS BY THE BOARD ORDERED that legal action be initiated in the Municipal Court by the Auditor-Controller's Office against the following persons to recover the cost owed Contra Costa County: Rosenbaum 366.25 Mr. Darryl Dogali 493.00 Mr. Preston C. ;?: Mr. Jerry Gaudreau 393.00 Anna Belle Sawyer 1,502.32 Mr. Horace G. Giambona 2,502.00 Mr. Jimmie J. Smith 1, � Irene Powell 682.50 Mr. Otis Smith 433.31 Iry U Mr. Walter Charles Reed 766.00 Olene D. Zoodsma 1,962.93 PASSED AND ADOPTED on August 26, 1969. by the following vote: M, AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, <`r% E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Rescinding Resolution No. 69/168. 9;v On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY } THE BOARD ORDERED that Resolution No. 69/168, adopted by the Board of Supervisors on March 11, 1969 which subordinated county lien against Annie M. Melvin, is hereby rescinded, said trans- action for which subordination was issued will not be consummated. & The foregoing order was passed by the following vote of the Board: AYES: Supervisors sors J. P. Kenny,nny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. a : Sys NOES: None. ABSENT: None. k In the Matter of Satisfaction of county g claim against Leola Owens. On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to accept the sum of $307.86 in satisfaction of the county claim against Leola Owens. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. r NOES: None. t �`J ABSENT: None. f` ,Y In the Matter of Authorizing Auditor-Controller to make refund. :M On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS , BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to refund the sum of $11.20 to Gene Lloyd, said sum representing prorated unused tie-down fee at the County Airport: The foregoing order was passed by the following vote of the Board: `! AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. j i } i E `: p4� v August 26, 1969 - continued - f A'i In the Matter of Acknowledging receipt of report. On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT .ISY BY THE BOARD ORDERED that receipt of comments of the Count Administrator on s ecific: recom >. P y P mendations of the Contra Costa Taxpayers Association on the proposed budget for the 1969-1974` fiscal year, is ACKNOWLEDGED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, t E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Funds allocated in the 1969- 1970 Proposed Budget for the Juvenile Court Week- End Training Program. This Board having received a letter from Juvenile Court Judge Samuel Conti express , ing the opinion that the amount provided in the proposed 1969-1970 county budget for the Juvenile Court Week-End Training Program ($20, 302) is not sufficient to develop a. program; oP any significance and that, therefore, the program should be delayed until a sufficient amount of money can be allocated to institute the program on a county-wide basis; and On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that this matter is REFEREED to the Board Administration and Finance Committee (Supervisors E. A. Linscheid and A. M. Dias). The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Approving Y adjustment on 1969-1970 final budget for certain County Fire Protection Districts. Pursuant to the recommendation of the County Auditor-Controller, and on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED; that the following adjustments of revenue, other than taxes, for certain County Fire Protec _.� tion Districts are APPROVED: Adjusted Final Budget Adjustment Final Budget Fire Protection District 1969 Decrease 1969-70 Crockett-Carquinez 600 600 -0- Rentals San Pablo Fire Service 196, 700 6, 2o4 190,496 Local Payments in Lieu of Taxes 11200 197,900 191 a The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. 'T NOES: None. ABSENT: None. Ire ;p3 4, Ja rj�•t tx "L'�Y 84 z August 26, 1969 - continued A, In the Matter of Authorizing Chairman to execute agreement with State Board of Equalization relating to audits for property m. s taxation purposes. On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY ;. THE BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute agree—j MW ment between the County of Contra Costa and the State Board of Equalization, under .the terms of which audits will be performed for property taxation purposes by state personnel of firms with office locations in other states, at a cost not to exceed $2,500, and subject to approval of the agreement by the County Counsel. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, , E. A. Linscheid, J. E. Moriarty. � r NOES: None. y ABSENT: None. x In the Matter of Authorizing . Cancellation of Penalty Attached to Unsecured Roll, Bill No. 79026/T279 (100-222-010 ). WHEREAS the County Tax Collector-Treasurer having filed with this Board a request 4 for cancellation of tax penalty attached to 1968-1969 Unsecured Assessment Roll, Bill No. ,u 79026/T279 (100-222-010 ) ; and WHEREAS the County Tax Collector-Treasurer having stated that taxes on said unsecured roll assessed to Tekla Gandera were duly billed and amounts were set aside in federal court ` actions involving the acquisition of their property in Port Chicago by the United States 3 Government, but that due to unavoidable dela y s and inability to pay the taxes out of escrow before the delinquency date, a penalty of x.48 was added to the bill; and x WHEREAS the County Tax Collector-Treasurer having further stated that he is in : receipt of a check in the amount of $8.09 from the Transamerica Title Company from escrow, in fs full payment of said unsecured taxes, together with a statement that no further funds remain . . from which the penalty can be paid; NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the County Tax Collector-Treasurer is AUTHORIZED to cancel the $.48 penalty attached to the aforesaid Unsecured Bill number; and IT IS FURTHER ORDERED that pursuant to Section 2923 of the Revenue and Taxation Code, the County Tax Collector-Treasurer is hereby DISCHARGED from further accountability, as consented to by the County Counsel. �• The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, s E. A. Linscheid, J. E. Moriarty. 4 NOES: None. , ABSENT: None. In the Matter of Authorizing R Cancellation of Penalty Attached to Unsecured Roll, 4 Bill No. ?9026/T269 (100-188-002). WHEREAS the County Tax Collector-Treasurer having filed with this Board a request r for cancellation of tax penalty attached to 1968-1969 Unsecured Assessment Roll, Bill No. 79026/T269 (100-188-002 ) ; and .p WHEREAS the County Tax Collector-Treasurer having stated that taxes on said unsecured roll assessed to Louis and Adele Marzotto were duly billed and amounts were set aside in 2 federal court actions involving the acquisition of their property in Port Chicago by the United States Government, but that due to unavoidable delays and inability to pay the taxes ' out of escrow before the delinquency date, a penalty of $3.45 was added to the bill; and WHEREAS the County Tax Collector-Treasurer having further stated that he is in receipt of a check in the amount of $57.57 from the Transamerica Title Company from escrow, in full payment of said unsecured taxes, together with a statement that no further funds remain from which the penalty can be paid; Ai l „A _ x ti August 26, 1969 - continued - NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. °- Linscheid, IT IS BY THE BOARD ORDERED that the County Tax Collector-Treasurer is AUTHORIZED to cancel the $3.45 penalty attached to the aforesaid Unsecured Bill number; and J IT IS FURTHER ORDERED that pursuant to Section 2923 of the Revenue and Taxation Code:H'-. the County Tax Collector-Treasurer is hereby DISCHARGED from further accountability, as consented to by the County Counsel. 1 The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ; NOES: None. ABSENT: None. In the Matter of Authorizing E: Cancellation of Penalty Attached to Unsecured Roll, Bill No. 79026-T261 (loo-161-013)- WHEREAS loo-161-013).WHEREAS the County Tax Collector-Treasurer having filed with this Board a request E = for cancellation of tax penalty attached to 196€-1969 Unsecured Assessment Roll, Bill No. ?9026-T261 (100-161-013) ; and WHEREAS the County Tax Collector-Treasurer having stated that taxes on said unsecurejrt roll assessed to Vincent Gandara were duly billed and amounts were set aside in federal court actions involving the acquisition of their property in Port Chicago by the United States Government, but that due to unavoidable delays and inability to pay the taxes out of escrow before the delinquency date, a penalty of $5.32 was added to the bill; and ~' WHEREAS the County Tax Collector-Treasurer having further stated that he is in receipt of a check in the amount of $88.74 from the Transamerica Title Company from escrow, {_ in full payment of said unsecured taxes, together with a statement that no further funds remain from which the penalty can be paid; � w NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the County Tax Cc'-lector-Treasurer is AUTHORIZED` to cancel the $5.32 penalty attached to the aforesaid Unsecured Bill number; and IT IS FURTHER ORDERED that pursuant to Section 2923 of the Revenue and Taxation Code, the County Tax Collector-Treasurer is hereby DISCHARGED from further accountability, as,;: � consented to by the County Counsel. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M• Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. r In the Matter of Providing property tax revenue requirements for the Pleasant Hill County F Y Water District. <r WHEREAS the Pleasant Hill County 'dater District has been dissolved, and this Board iA of Supervisors is charged with the responsibility of administering its financial affairs; NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Ilnscheid, BE IT BY THE BOARD ORDERED that the County Auditor-Controller is DIRECTED to pro- vide for the property tax revenue requirements for said district for the fiscal year 1969-1970, .i- said 969-1970 ,said requirements being as follows : Debt Service (Bonds ) $5, 375 a> Unpaid short-term obligations 400 Total $5, 775 The foregoing order was passed by the following vote of the Board: Y" AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. y,4; j y .y a August 26, 1969 - continued In the Matter of Cancellation of Penalty on Unsecured Boll. The Office of the County Tax Collector-Treasurer having received a remittance in the amount of $222.76 from Mr. John Costello, Trustee in Bankruptcy, which represents a , - priority tax claim covering the following: ` Fiscal Year 1967-68 Code 11003 Assessment 2159 Burkard, Charles W. DBA: Burkard's Camera Shop 290 El Portal Center San Pablo, California Merchandise Inventory, Money, Store & Warehouse Equipment, Machinery & Equipment Assessed Valueation, Personal Property P y $2.100 Tag, tangible property $222.76 Penalty 1�.36 � � — Total $236.12; and the Tax Collector-Treasurer having requested that authorization be granted for cancellation of the penalty as provided under provisions of the Bankruptcy Act; ! Fs € 3Y NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said request is and the same is hereby GRANTED. The foregoing order was passed by the following vote of the Board: l f iE AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, ' E. A. Linscheid, J. E. Moriarty. NOES: None. ° ABSENT: None. rte. Yr_. In the Matter of Cancellation of Penalty on Unsecured Boll. j The Office of the County Tax Collector-Treasurer having received a remittance in thei ' amount of $395.60 from Mr. John Costello, Trustee in Bankruptcy, which represents a priority tax claim covering the following: Fiscal Year 1968-69 . Code 9000 Assessment 2960 =1 Spurgeon, Dean Boyd F . DBA: Monarch Supply ` r 422 Candleberry Road _-. Walnut Creek, California - Inventory, Office Furniture & Equipment, Machinery & Manufacturing Equipment, �F Leasehold Improvements Assessed Valuation, Personal Property $3,270 , y Tax, tangible property $395.60 -. Penalty 23.73 r : Total 19.33 and the Tax Collector-Treasurer having requested that authorization be granted for cancellation of the penalty as provided under provisions of the Bankruptcy Act; NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said request is and the same is hereby GRANTED. The foregoing order was g g passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, I E. A. Linscheid, J. E. Moriarty. NOES: None. 4 ABSENT: None. f I y S S fi n; i { w9. i E t = 1 sit I S z`dce. 4_ i y� August 26, 1969 - continued In the Matter of Approving Modifications Nos. 17 and 18 to NYC Agreements with U. S. Department of labor. := Mr. E. R. Brusatori, Economic Opportunity Program Development Director, and Mr. F. Marfin, Neighborhood Youth Corps Project Director, having appeared and having recommended approval of U. S. Department of Labor, Bureau of Work Programs Sponsors Project Modifications': Nos. 17 and 18; and Mr. Marfin having explained that Modification 17 extends the Out-of-School Programa from August 31, 1969 through October 15, 1969 with additional federal funds amounting to 1 $35.180; and Mr. Marfin having also explained that Modification 18 extends the In-School Program;';- from September 1. 1969 through June 5, 1970 at a federal cost of $124, 700, of which $31,000--"'.. is unexpended funds from the Summer Program and $93, 700 new federal money; and The Board having considered the matter; On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that J. E. Moriarty, Chairman of the Board of Supervisors, is AUTHORIZED.- to execute contract documents pertaining to these modifications, with the understanding the sponsor's local share will be provided by the participating agencies. The foregoing order was passed by the following vote of the Board: a AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Authorizing execution of Animal Control Agreement with City of t Concord. Pursuant to Section 30501 of the State Agricultural Code, and on motion of Super- :'..:V,'_ visor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that �4 J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute agreement between the CountylK of Contra Costa and the City of Concord., under the terms of which the county will provide animal control services within the city, said agreement effective August 13, 1969. r� The foregoing order was passed by the following vote of the Board: h AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid. J. E. Moriarty. f NOES: None. ABSENT: None. In the Matter of Approving an Agreement with Mr. Frank C. Boerger for Consulting Serv!ces. ' WHEREAS Section 31000 of the Government Code provides that Boards of Supervisors May arrange to obtain special services from persons competent to provide such services; and ;,,t"� ':�-,. WHEREAS this Board deems it advantageous to engage the services of Mr. Frank C. Boerger, 324 The Alameda, San Anselmo, California, as a consultant on matters relating to the:?;:. channel deepening project for the John F. Baldwin Ship Channel and to navigation and river regimen in the bays and rivers in the vicinity of Contra Costa County, or other appropriate_ . $: functions as may be authorized; NOW, THEREFORE, on the recommendation of the County Administrator and the County { Public Works Director, and on motion of Supervisor J. P. Kenny, seconded by Supervisor : T. J. Coll, IT IS BY THE BOARD ORDERED that the agreement with Mr. Boerger for consulting services is hereby APPROVED, and the Chairman is AUTHORIZED to execute said agreement on behalf of the County. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. P Tj 5` NOES: None. Y ABSENT: :or_e. �Y. I .t August 26, 1969 - continued - In the Matter of Agreement t with Pacific Telephone and Telegraph Company for temporary branch library, f ` Moraga. On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT ISy BY THE BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute agreement between the County of Contra Costa and the Pacific Telephone and Telegraph Company, under the terms of which the company will make available premises at 936 Munster Street, Moraga, California for use as a temporary county branch library. 'z The foregoing order was passed by the following vote of the Board: YY p f AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, .$ E. A. Linscheid, J. E. Moriarty. ; NOES: None. i t ABSENT: None. ' In the Matter of Approval of Schematic Plans and Estimate for the proposed v Juvenile Hall Addition as prepared by Thomas & Wolverton, Architects. i y`x 'g The Public Works Director having requested that the Board approve schematic plans and estimate prepared by Thomas & Wolverton, Architects, for the proposed Juvenile Hall C, Addition; said plans having been reviewed by the County Administrator, County Probation Officer, Juvenile Court Judge, California Youth Authority and the State Fire Marshal, and are currently being reviewed by the County Supervising Architect; and Qt € On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS I # . BY THE BOARD ORDERED that said plans and estimate (architect 's current estimate for the construction contract cost is $1,276, 675) are hereby APPROVE09 subject to consideration of i comments by the reviewing agencies. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, } � E. A. Linscheid, J. E. Moriarty. `'ll s NOES: None. ! i ABSENT: None. F ; In the Matter of Authorizing Agreement for Indemnity and for Assumption of Defense In ` Re Gonzalez v. County of E k` Contra Costa, et al. , Superior Court Action No. R-14268. . IT IS HEREBY ORDERED: - •T.. That the proposed Agreement for Indemnity and for Assumption of Defense in re Gonzalez v. County of Contra Costa, et al. , Superior Court Action No. R-14268, is hereby i approved, and the Chairman of the Board is authorized to execute the same on behalf of the { County of Contra Costa. The foregoing order was passed by the following vote of the Board:' AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, j E. A. Linscheid, J. E. Moriarty. j 1 x NOES: None. ABSENT: None. } ! F SNP f5 e i ny August 26, 1969 - continued - In the Matter of Appointing General Chairman of the Memorial Committee for Senator George Miller, Jr. This Board on August 19, 1969 having designated persons to serve on the Memorial Committee for Senator George Miller, Jr. ; and On motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Supervisor A. M. Dias is APPOINTED General Chairman of the said committee. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. In the Matter of Ratifying Clerk's Action in Referring Copy of Summons and Complaint in Court Action to the Office of the District Attorney. The Clerk of this Board having on August 22, 1969, referred copy of Summons and Complaint and related documents served on Aileen Elder, Deputy Clerk, on August 22, 19690 in Action No. 116,175 of the Superior Court of the State of California, in and for .the County. of Contra Costa, BERTON S. KOHLER, et al. versus COUNTY OF CONTRA COSTA, et al. , to the Office of the District Attorney; NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerk's action is hereby RATIFIED. The foregoing order was passed by 6uhe following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Proceedings of County Superintendent of Schools of Contra Costa County regarding Tax Increase Flection held in RICHMOND UNIFIED SCHOOL DISTRICT on July 8, 1969. The Board of Supervisors of the County of Contra Costa, State of California, hereby acknowledges receipt of a transcript of the proceedings of the County Superintendent of Sehooh. of Contra Costa County, including a canvass of the election held on July 8, 1969 at which election the electors of the District, by a majority vote, approved the hereinafter described'+. proposition : "Shall the proposed increase in the maximum tax rate for Richmond Unified School District from $3.14 to $4.64 on each $100.00 of assessed valuation, such rate to be in effect for an indefinite period of time commencing July 1, 1969, the revenues of which are to be used for general fund expenditures, be authorized?" The vote on said proposition was as follows : Yes---------------------------------------------16.558 No----------------------------------------------14,852 Illegal or Void---------------------------------` 32 Total 31,442 IT IS BY THE BOARD ORDERED that a certified copy of this order be transmitted to the County Superintendent of Schools of Contra Costa County. PASSED AND ADOPTED on August 26, 1969 by the following vote: t AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. iN} ABSENT: None. a I ,. wr { h August 26, 1969 - continued - In the Matter of Report = _ of City of Livermore Air Pollution Control Study k Committee. p p by the Cit a This Board having received a report pared re y of Livermore Air Pollution Control Study Committee entitled IIAir Pollution in the Livermore-Amador Valley; 1968 versus 196711; On motion of Supervisor T. J. Coll, seconded by-Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said report is REFERRED to the Acting County Health Officer. f ,.. The foregoing order was passed by the following vote: i . yp.. AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, :° E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. rf '.a In the Matter of Approving population estimates developed by the Probation �x Department for institutional " facilities. On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that population estimates for the fiscal year 1970-1971 developed by the _ County Probation Department, for State subvention purposes, for the following institutional facilities, are APPROVED: f Walnut Creek Group Home Girls' Residential Treatment Center Boys' Ranch, Bollinger Canyon Boys' Ranch, Byron ' Girls' Day Treatment Facility - GUIDE West Las Trampas Youth Village - Homes #1, 2, 3 and 4. i The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, . E. A. Linscheid, J. E. Moriarty. yx..3 NOES: None. 'r ABSENT: None. In the Matter of Declaring prevailing Scale of Wages effective August 26, 1969. ' €' On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS _ BY THE BOARD ORDERED that the general prevailing rates of wages applicable to labor classi- � U fications, which shall be the minimum rates paid on county contracts, shall be the rates set ? forth in the Scale of Wages of the Contra Costa Building and Construction Trades Council s" dated August 1, 1969 on file in the office of the County Clerk and shall supersede the rates established by Borad Order of January 14, 1969. The foregoing order was passed by the following vote of the Board: i AYES: Supervisors J• P. Kenny, A. M• Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Tone. s In the Matter of Authorizing ;. attendance at meeting. On the recommendation of the County Administrator, and on motion of Supervisor T. J. : y Coll, seconded by Supervisor E. A. Linscheid. IT IS BY THE BOARD ORDERED that the person listed, = :v be and he is AUTHORIZED to attend, at County expense, the following: Mr. F. R. Brown, Chief Deputy Public Works Director, at National Conference b . b rational Association of Counties in on Sediment Control sponsored y the '� � y Washington, D. C. on September 14-16, 1969. The foregoing order was passed by the following vote of the Board: 4i AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, ti E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. iY r : r August 26, 1969 - continued - , Un- In the Matter of Authorizing y attendance at meeting. On the recommendation of the County Administrator, and on motion of Supervisor T. J `!_ Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the persons listed, be and they are AUTHORIZED to attend, at County expense, the follo ding: Sergeant David J. Gardella and Sergeant Russell F. Pitkin, Detective Division, Office of the County Sheriff, at 20th Annual Western States Safe and Burglary Investigators Conference in Yakima, Washington in the period from September 9, 1969 through September 12, 1969. r The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Granting �s Permission to Leave the State of California. On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS 3ilf THE BOARD ORDERED that Mr. Primo Ruiz, member of the County Board of Education, be and he is ; hereby granted permission to leave the State of California during the period from August 30, '`` !-' 1969 to September 22, 1969. The foregoing order was passed by the following vote of the Board: I= I AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. �z NOES: None. s ABSEN T: None. lit In the Matter of Authorizing � r Public Works Department to furnish Traffic Engineering . Services for the City of Lafayette. On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT I3 B THE BOARD ORDERED that the Public Works Director is AUTHORIZED to furnish traffic engineering .p. services upon request, for the balance of 1969-1970 fiscal year for the City of Lafayette, as per their request dated August 16, 1969, with costs plus appropriate overheads to be ,; N reimbursed to the County in accordance with Board Resolution No. 1077 adopted July 24, 1962. The foregoing order was passed by the following vote of the Board: ' .x AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: Prone. ABSENT: None. In the Matter of Authorizing Pacific Gas and Electric Company to Install Street Lights in Tract 2482, in County Service Area L-45, . Danville. Area. = The Public Works Director having recommended at the request of local citizens and '. ` h in conformance with the policy on street lighting (Resolution No. 67/630) that the Board w authorize the Pacific Gas and Electric Company to install eight (8) 7500 lumen mercury vapor street lights in Tract 2482, Danville area, as follows : 1. On the northeast corner of Raeanne Drive and Danville Boulevard, vicinity of lot 2. On the east side of Adrienne Drive opposite Raeanne Drive; " 3. On the east side of Adrienne Drive one pole south of Raeanne Drive; �-N 4. On the west side of Adrienne Drive one pole north of Raeanne Drive; ' 5. On the east side of Adrienne Drive two poles north of Raeanne Drive; 6. On the north side of Sandra Court opposite Adrienne Drive; 7. On the east end of Sandra Court one pole east of Adrienne Drive; 8. On the west end of Sandra Court one pole west of Adrienne Drive. 9 9 fi ,u wr. August 26, 1969 - continued - i NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor ! - ; T. J. Coll, IT IS BY THE BOARD ORDERED that the recommendation of the Public Works Director is APPROVED and the Pacific Gas and Electric Company is AUTHORIZED to install the aforesaid ;s lights. . t Said lights are to be billed to County Service Area L-45. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, C; J. E. Moriarty. J NOES: None. ABSENT: None. 1 In the Matter of Authorizing ; Pacific Gas and Electric Company to Energize Street Lights in Subdivision 348 , - in County Service Area Danville Area. The Public Works Director having recommended at the request of local citizens and in _ v£r conformance with the policy on street lighting (Resolution No. 67/630) that the Board authorize the Pacific Gas and Electric Company to energize six (6) 7500 lumen mercury vapor streetf." lights in Subdivision 3483, Danville area, as follows : 1. On the north side of El Cerro Boulevard 2 poles west of El Cerro Court; .N 2. On the north side of El Cerro Boulevard 1 pole east of El Cerro Court; { 3. On the north side of El Cerro Boulevard 2 poles east of El Cerro Court; 4. On the north side of El Cerro Boulevard 3 poles east of El Cerro Court; 5. On the south side of El Cerro Court 1 pole east of El Cerro Boulevard; 6. On the end of El Cerro Court 3 poles east of El Cerro Boulevard. �t The Public Works Director having advised that said lights have been installed by the Developer under previous agreements and should now be billed to County Service Area L-45; i :amu NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the recommendation of the Public Works Director3 is APPROVED and the Pacific Gas and Electric Company is AUTHORIZED to energize the aforesaid lights. The foregoing order was passed by the following vote of the Board: • C� AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, r. J. E. Moriarty. k NOES: None. ABSENT: None. In the Matter of Inquiry t from Juvenile Hall Auxiliary relating to status for financing Juvenile Hall additions. { i This Board having received a letter from Mr. Harold E. Mutnick, President of them Juvenile Hall Auxiliary of Contra Costa County, inquiring as to the current status of proposals ; for financing additions to Juvenile Hall; On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said letter is REFERRED to the County Administrator. ' C, { a . The foregoing order was passed by the following vote of the Board: IN AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. ; i �. f h k 4 t- y t _ T August 26: 1969 - continued - In the Matter of Increase in interest rate on Cal-Vet loans. Supervisor James P. Kenny having expressed an interest in receiving an. explanation . for the increase in interest rates on Cal-Vet home loans; On motion of Supervisor Kenny, seconded by Supervisor T. J. Coll, IT IS BY THE H0A1DT ORDERED that this matter is REFERRED to the Veterans Service Officer for report to the Board ;y The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. 4' NOES: None. ABSENT: None. In the Matter of Request for Report on New Estimated Costs for Providing Sani- tary Services, Canyon. This Board having received a letter from Sally Kehrer, Secretary, Canyon Community Club, asking the Board to send a letter to the Central Contra Costa Sanitary District request= ing that by August 29, 1969 the Canyon Community Club be furnished with a copy of the District new estimates on costs of providing sanitary services to the community of Canyon; On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY TH- BOARD ORDERED that said request is referred to the Central Contra Costa Sanitary District. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of the Sale of Raw Milk in Contra Costa County. This being the time fixed for hearing on the proposal that the sale of raw milk be � *: prohibited in Contra Costa County, the matter came regularly before the Board and the follow.. ing persons were heard: Dr. Glen W. Kent, Acting County Health Officer, stated that certain hazards are attendant on the consumption of raw milk in this county, and filed a _.. statement requesting the Board to consider the adoption of an ordinanceIN banning the sale of raw unpasteurized milk to the public; and1 V-4 Dr. George L. Humphrey of the California State Public Health Department spoke in support of Dr. Kent's recommendation; and In opposition to the proposed ban, Mr. C. Cornish, operator of a health food store in Walnut Creek, California; ; Mrs. Nicki Carlson, 2466 Cherry Hills Drive, Lafayette, California; Dr. Donald Clark, Pittsburg, California; Mr. John Zuppan, co-owner of the Canyon Dairy Milk Wagon, Martinez, California; hN Mrs. Muriel Whitmore, Port Costa, California; and The Clerk noted that a letter opposing the ban was received from Mrs. Ruby Stewart and Ms. Peggy Bowers of Anderson, California; and f The Board having heard and considered all evidence presented or filed, on motion of Supervisor E. A. Unscheid, seconded by Supervisor T. J. Coll, IT WAS BY THE BOARD ORDEHED", that the matter of the proposed ban on the sale of raw milk in Contra Costa County be TABLED«1 The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. .x f i 7 � :ar 'u. August 26, 1969 - continued In the Matter of Proposed _« Review of the 1957 "Report and General Plan for Refuse Disposal. ,, The Acting Health Officer in a June 2, 1969 memorandum to the Board on the subject of the Bay Area Air Pollution Control District backyard burning ban recommended that a com- prehensive review be made of the "Report and General Plan for Refuse Disposal" (1957) ; and ` At the request and on the motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the Public Works Director, Acting Health Officer. _ .y Planning Director and County Administrator are directed to review and report to the Board as s to the scope and amount of work involved in updating said 1957 "Report and General Plan for Refuse Disposal. ', e The foregoing order was passed by the following vote: := AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, a E. A. Linscheid, J. E. Moriarty. g NOES: None. ABSENT: None. ' x In the Matter of Approval of Rental Agreement with Geoffrey and Elizabeth T Knudsen, for county-owned house at 164 Camino Pablo, ` Orinda. ,; On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS r . BY THE BOARD ORDERED that the rental agreement with Geoffrey and Elizabeth Knudsen for rental ,Zdof county-owned house located at 164 Camino Pablo, Orinda, California on a month-to-month basis ,as is" at $120 per month beginning September 8, 1969, is APPROVED. r " ' IT IS BY THE BOARD FURTHER ORDERED that the Public Works Director is AUTHORIZED to execute said agreement on behalf of the county. y The foregoing order was passed by the following vote of the Board: YA i AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ro NOES: None. ABSENT: None. In the Matter of Communication from Contra Costa County Mental r Health Association relating to Assembly Bill 107. This Board having received a communication from Martin Fink, Ph.D. , President, and Donald H. Fibush, Chairman, Public Affairs Committee, of the Contra Costa County Mental Lfi Health Association, 1510 Second Avenue, Walnut Creek, California advising that with the enactment G of Assembly Bill 107 Boards of Trustees of state hospitals have been replaced with Advisory * Boards to which members are appointed by the Governor from a list of nominations submitted to him by boards of supervisors of counties within each hospital service area; and Said Association having recommended that Mrs. Robert Duling of Pleasant Hill be :, selected as the nominee of this county for the Napa State Hospital Advisory Board; and On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that this matter is REFERRED to its Social Programs Committee (Super- j vis ors J. P. Kenny and T. J. Coll). The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. f ABSENT: None. f4� I 1 r yr l S� • t 9�t a `X August 26, 1969 - continued - In the Matter of Comments 4b concerning employment and promotion of Economic Opportunity Workers under the Civil Service System. x: This Board on August 5, 1969 having referred to the County Personnel Director a letter; from The Reverend Woodie Williams, an employee of the County Office of Economic Opportunity, Pittsburg, California, commenting on employment and promotion of Economic Opportunity workers '_:'. , under orkers _ -- under the Civil Service System; and This Board having received a second letter from The Reverend Williams containing further comments on the aforesaid matter; On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE;4 BOARD ORDERED that this letter is also REFERRED to the County Personnel Director for report to..-,,- the Board. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Communication from Danville resident regarding an alleged hazard caused by a large tree near her home. This Board having received a letter from Miss Margaret Harper, 230 Rose Street, Danville, California requesting that steps be taken to reduce or eliminate an alleged hazard to her home caused by a large oak tree located in the street right of way north of her' property; On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE F BOARD ORDERED that said request is referred to the Public Works Director. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Communication '> M from First Western Real Estate Co. expressing an interest in A ~ development of Motel and Restaurant facilities at Buchanan Field. � - This Board having received a communication from First Western Real Estate Company (Mervin L. Ezray, President), 2031 L Street, Sacramento, California expressing interest in making a proposal for development of Motel and Restaurant facilities on a portion of the , Buchanan Field property, and requesting to be informed of procedures and applicable require- ments to be considered as developer; On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THEN=- - BOARD ORDERED that said matter is referred to the Public Works Director. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Letter and Publication from the County Supervisors Association of California on the Subject of "Route Markers for County Highways". The Board having received a letter from Mr. Wm. R. MacDougall, General Counsel and Manager, County Supervisors Association of California, together with a recent publication of ;rh said association entitled "California's County Route Marker Program and the National Uniform', County Route Marker Program"; ery �xf ay` August 26, 1969 - continued - M Dias, seconded b Supervisor J P Kenn E; On motion of Supervisor A. y p , IT IS BY TH Kenny, BOARD ORDERED that said material is referred to the Public Works Department. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, TE. Moriarty. :. NOES: None. ` 3`s ABSENT: Done. In the Natter of Orders adopted by the California '' Public Utilities Commission. This Board having received copies of two separate orders adopted by the California Public Utilities Commission as follows: 1. Granting authority to San Francisco & Oakland Helicopter Airlines, Inc. 's= to increase passenger and excursion fares; and 2. Instituting investigation for the purpose of establishing a priority G railroad grade crossing list for 1970; On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY41 '• v THE BOARD ORDEtRED that the above mentioned orders are referred to the Public Works Director. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ., NOES: None. ABSENT: None. In the Matter of Request for j . information as to Building requirements and Restrictions relating to property — >' p p ert y on �rr Sand Mound Boulevard, Oakley area. i This Board having received a communication from Mrs. N. W Smith, 1159 Pulora Court, ; , Stu-inyvale, California, owner of land on Sand Mound Boulevard, Oakley, requesting information as to building requirements and restrictions for that area; and ' On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE ' BOARD ORDERED that this matter is REFERRED to the County Planning Director. sy� 4 !a: t The foregoing order was passed by the following vote of the Board: 5. AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty, E• A. Li,nscheid. NOES: None. R43. ABSENT: None. I:1 the Matter of Continued Hearing on the County Budget ' ABY. Proposed for Fiscal Year 1969-1970. The Board of Supervisors having continued to this day the hearing on the proposed F � . County Budget for 1969-1970; and tib. Mr. J. P. Mc Brien, County Administrator, having submitted his written comments, A along with the comments of the County Probation Officer and County Welfare Director, on the + recommendations of the Contra Costa Taxpayers Association with respect to the proposed County . ; g-- Budget, copies of said documents being on file with the Clerk of the Board; and Mrs. Tammy Heath, co-owner of the Kat Patch, Walnut Creek, having appeared and Al commented on the budget as the same related to her employment of persons who might evherwise find it necessary to seek aid from the Welfare Department; and Mr. Richard R. Lower, Chairman of the Cooperative Area Manpower Planning System Committee for Contra Costa County, having appeared and urged appropriation of funds for the operation of regional occupational centers in the amounts requested by the County Super- intendent of Schools; and Y j i � !a 7 a+�. August 26, 1969 - continued - The Reverend Roland Smith, Executive Director, Council of Churches of Central Contra Costa County, having appeared and urged appropriation of funds for a chaplaincy pro gram at the County Hospital; and Airs. Jean Jonas and Air. Hobert Cyr, representing the Lafayette Library Association; y having appeared and urged that funds be appropriated so that an additional library clerk 0041` be hired at the Lafayette Library; and Mrs. Bertha D. Hellum, County Librarian, in response to inquiries of the Board, having expressed the need for additional library personnel and indicated the priorities of sue—,- needs; and Mrs. Deirdre Katz, representing the Concord Library League, having appeared and urged the Board to provide additional funds for the County Library system in general and cited the Concord Branch Library as an example of services which she regarded as inadequate for the population required to be served; and Airs. Ray Long, Chairman of the Budget Committee of the Contra Costa County Juvenile,,:-u Justice Commission, having criticized comments of the Contra Costa Taxpayers Association and;;,: having urged that additional funds be provided for the County Probation Department so that effective crime and delinquency prevention programs could be conducted throughout the county;': and Mr. Bill D. Horne, Executive Vice President of the Contra Costa Taxpayers Association' in response to the comments made by Mrs. Long, having asserted that recommendations of his Association were based on official county budget data and having objected to the critical ; c omment s of Mrs. Long; and Mrs. Long having then advised that her comments on the Contra Costa Taxpayers Association were perhaps unduly critical but nevertheless the data she had presented were valid and the need for additional probation funds was urgent; and The members of the Board having commented on overall budget problems in terms of programs mandated by law and services which the Board was required to furnish to meet its obligations to the public ; and { Supervisor E. A. Linscheid having expressed dissatisfaction with the recommendations of the Contra Costa Taxpayers Association, particularly because they were not sufficiently specific and were presented at a ver g late date even though the budget message of the Count " Administrator had been issued on June 9. 1969; and It being the consensus of the members of the Board that all interested parties had T�. been given the opportunity to express their opinions and make recommendations on the 1969- 1970 county proposed budget; NOW, THEREFORE, on motion of Supervisor E. A. LinScheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that its hearing on said budget is hereby closed ,may and Thursday, August 28, 1969 at 9 :30 a.m. is set as the time for adoption of the final county and district budgets for the fiscal year 1969-1970. The foregoing order was passed by the following vote of the Board: r� AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: ?gone. Ls,n: ABSENT: lone. In the Matter of Letter from Mr. D. C. Steckmest g regarding drainage problem, tf Moraga area. f Supervisor J. E. Moriarty having submitted to the Board a letter from Mr. Dudley C. Steckmest, 449 Tharp Drive, Aioraga, California enclosing copies of correspondence with the. County Building Inspector relating to a drainage problem on his property; and Mr. Steckmest having requested that some action be taken by the proper County { official in order to remedy this condition; On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the County Building Inspection Department and .t ' the County Counsel. aw. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSEi�T: Supervisor A. M. Dias. sr 5;S _ August 26, 1 669 - continued - In the Matter of Notice ; from Greyhound Lines West, Division of Greyhound Lines, Inc. re its applica- tion for increase in fares. This Board having received a notice from Greyhound Lines - West, Division of Grey- hound Lines, Inc. , that it has filed with the California Public Utilities Commission Appli- cation No- 51326 for authorization to increase its passenger bus fares and package express charges by $.75 percent; and Saida application also pp proposes that the increases in package express rates sought be applicable to interline express shipments that travel jointly over Greyhound routes and the' ' routes of certain other carriers; On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the Public Works Director. =° The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. F. Kenny, A. M. Dias, T. J. Coll, 'F E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Inclusion of certain equipment as donablero ert for civil t P P y defense purposes. '- This Board having received a resolution from the Northern California County Super- visors Association, Route 2, Box 5355 P, Anderson, California requesting the Director of Civil Defense to re-evaluate and include road and highway construction equipment and 5 associated maintenance shop equipment in the useable and necessary property list of donable property for civil defense purposes; r On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY TfiE BOARD ORDERED that said matter is REFERRED to the Public Works Director and the Director of the Disaster Office. 3 The foregoing order was passed by the following vote of the Board: � - q AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, i E. A. Linscheid, J. E. Moriarty. { H NOES: None. ABSENT: None. In the Matter of Proposed "y County Budget for the Fiscal Year 1969-1970. F Mr. J. P. Mc Brien, County Administrator, having this date submitted his written comments, along with the comments of the County Probation Officer and County Welfare Director,? on the recommendations of the Contra Costa Taxpayers Association with respect to' the proposed County Budget, copies of said documents being on file with the Clerk of the Board; and ; n; The Board having heard other interested parties having suggestions and recommendations ` to offer on the County Budget for the fiscal year 1969-1970; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that all information and data presented to the Board are REFERRED to its Administration and Finance Committee (Supervisors Linscheid and A. M. Dias) for review and consideration_ by said committee prior to submission of the final committee _ report to the Board on August 28, 1969. ! _ The foregoing order was passed by the following vote of the Board: j "g AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. r NOES: none. !i ABSENT: None. f e7�' 4�J 4;§f. l R� August 26, 1969 - continued In the Matter of Park Dedication ordinance requested by Valley Community Services District. This being the time set for Mr. Byron D. Athan, President, Board of Directors, Valley Community Services District, to request action on a county park dedication ordinance; °~. and h ' Mr. Athan having appeared and pointed out that the matter of a county park dedicatic:.r4 ordinance had been considered over an extended period, that such ordinances had been adopted ' by rather agencies such as Alameda County, that Valley Community Services District desired to. continue with a park development and operation program but that its financial resources were :.; limited (maximum tax rate of $1.) and that the adoption of a county park dedication ordinance would make it possible for his District to have park areas available without levying taxes; an __. Iris. Athan having stated that his District could obtain federal funds for park development if a county park dedication ordinance was passed and that his District would �s guarantee the funds required for park maintenance and operation if appropriate action was taken through the adoption of a county park dedication ordinance to provide park sites; and Mr. Athan having further pointed out that the Contra Costa County Planning CommissiO4 had prepared a draft outline of a park dedication ordinance and submitted it to the Board of Supervisors with a resolution indicating that park policy action was required before said ordinance could be adopted; and The park proposal of Mr. Athan having been discussed in detail by members of the Board, the County Planning Director and the County Counsel and it raving been indicated that, the park dedication ordinance must apply county-wide within the unincorporated areas and that there were still a number of problems associated with the bases on which local parks might Lk be maintained and operated even if a park dedication ordinance is adopted; and Supervisor E. A. Linscheid having moved that the matter of the adoption of a park dedication ordinance and implementing actions related thereto be referred to the Board Public ] Education and Recreation Committee (Supervisors T. J. Coll and J. P. Kenny), the Planning Director, the County ,Administrator and County Counsel for report back to the Board in one month, September 23, 1969, and said motion having been seconded by Supervisor A. M. Dias; and Mr. Dean LaField, speaking for the Contra Costa Home Builders Association and Contra Costa Board of Realtors, having requested that a representative of said organizations. Is^ be given the opportunity to meet with the Board Committee on the aforesaid park matter before tx. final action was taken; and Supervisor J. E. Moriarty, Chairman of the Board, having called for action on the aforesaid motion of Supervisor Linscheid, the motion was adopted by the following vote: :4 AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, r E. A. Linscheid, J. E. Moriarty. Y NOES: None. ,m ABSENT: None. In the Matter of Approval of Resolution mo. 69/555- on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Resolution No. 69/555, in which the Board establishes vacation and � sick leave credits effective June 2, 1969, for Mr. William W. Corse, Appraiser II who trans- ferred to the employ of the Contra Costa County Assessor's office from the City of Richmond, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. A NOES: :done. ABSENT: Bone. In the Matter of Approval of Resolution Mos. 69/5.56 :< and 69/557• on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Resolution Nos. 69/556 and 69/557: in which the Board approves the annexation of Subdivision 3835 and Subdivision 3876, Moraga area, to County Service Area L-45 is ADOPTED. The foregoing order was passed by the following vote of the Board: - AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. DOES: :done. ABSENT: :done. f too, r . August 26, 1969 - continued In the Matter of Approval A of Resolution No. 69/558. t On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS ° BY THE BOARD ORDERED that Resolution No. 69/558, in which the Board approves the annexation of Contra Costa Substation, Antioch area, to County Service Area F-3, is ADOPTED. r , The foregoing order was passed by the following vote of the Board: wr AYES: Supervisors J. P. Kenny. A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 69/559• " On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Resolution No. 69/559, in which the Board authorizes the Chairman tot execute Satisfaction of Liens taken against J. H. Segraves and May Osborn, le APPROVED. The foregoing order was passed by the following vote of the Board: i a. AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. j ABSENT: None. 1 . p i 'J tom. In the Matter of Approval AS EX OFFICIO THE GOVERNING BOARD OF CONTRA COSTA of Resolution No. 69/560. COUNTY STORM DRAINAGE DISTRICT ZONE NO. 10 On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS x- BY THE BOARD ORDERED that Resolution No. 6 p 9/560. in which the Board accepts bid and awards contract to Martin Brothers, Inc. , in the amount of $32,540, for the construction of Line "All from Love Lane to Linda Mesa, Danville area, is APPROVED. s The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, _ E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. t .. :.,.jtri" `5 In the Matter of Approval of Resolution No. 69/561. On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS it BY THE BOARD ORDERED that Resolution No. 69/561, in which the Board consummates sale of excess ; property of the Contra Costa County Fire Protection District at 1330 Civic Drive, Walnut Creek,; California, to Robert and Anne Pincus, 680 Beach Street, San Francisco, California, for y $60, 000, is APPROVED. The foregoing order was passed by the following vote of the Board: w- AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty. a NOES: None. f ABSENT: Supervisor A. M. Dias. '=k= 's 1 p' . In the Matter of Approval of Resolution No. 69/562. J. Coll, seconded b Supervisor A. M. Dias, rvN On motion of Supervisor T. y p IT IS BY THE BOARD ORDERED that Resolution No. 69/562, in which the Board fixes October 7, 1969 at 10 a.m. T as the time for hearing on the proposed dissolution of San Miguel Estates County Water Dis- trict, is APPROVED. s ;ssx The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, f E. A. Linscheid, J. E. Moriarty. \NOES: None. z} ABSENT: None. n 1 3r= i .rtr f �sr 7 i 4_ August 26, 1969 - continued - F. In the Matter of Approval of Resolution Nos. 69/563- 69/565• e:w On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE„,',, r BOARD ORDERED that the following listed resolutions in which the Board fixes October 7, 1969 Y<�_ at 10 a.m. as the time for hearing on proposed annexations to County Service Areas, as indi- cated, are APPROVED: t 69/563 - East Richmond Heights to L-41; 691/564 - Subdivisions 3373 and 3477, San Ramon area, to M-4; and 69/565 - Subdivision 3866, Moraga area, to L-45. i The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, `r E. A. Linscheid, J. E. Moriarty. Ff:. DOES: Done. ABSENT: None. In the Matter of Approval of Resolution No. 69/567. On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that Resolution 1;o. 69/567, in which the Board establishes policy which sets a fee of $160.00 per parcel to be charged when the Board authorizes segregation of assessments pursuant to Section 8730, Streets and Highways Code, applicable to Improvement Bond Act of 1915, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None• In the Matter of Approval of Resolution No. 69/569• On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS :r. BY THE BOARD ORDERED that Resolution No. 69/569, in which the Board approves Assignment of Ems.. Fixed Base Operator's Lease (Garry Grover, Lessee to Garry Grover, et al as Trustees of the Garry Grover Trust), Buchanan Field, and authorizes the Chairman to execute the Consent theretY . Is ADOPTED. The foregoing order was passed by the following vote of the Board: E AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. F• NOES: None. ABSENT: None. .177 In the Matter of Urging Governor Ronald Reagan to Approve AB 1.799. ;x Supervisor A. M. Dias having presented to this Board a statement urging the Board to contact Governor Ronald Reagan requesting his approval of AB 1799 which would create an r additional department of the Superior Court in Contra Costa County and would also increase filing fees and salaries for court attaches; and On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY lBET BOARD ORDERED that the Chairman of this Board is requested to send a telegram to the Governor;:= urging him to support the position of this Board with respect to establishing a tenth depart-,.-� went of the Superior Court in Contra Costa County. The foregoing order was passed b the following g ng p y ng vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. 0.� NOES: None. =' ABSENT: None. 3. t 10 +$ August 26, 1969 - continued - xa In the Matter of Approval of Resolutions Nos. 69/570- 69/574. :{ On motion of Supervisor sor T. P J Coll, seconded by Supervisor A. M. Dias, IT IS BY THE ' BOARD ORDERED that Resolutions Nos. 69/570-69/57 . in which the Board authorizes the County Auditor to make correction of erroneous assessments, are APPROVED. r The foregoing order was� passed by the following vote of the Board: i AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Ione. i i In the Matter of Approval _ of Resolution No. 691575. i On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolution No. 691575, in which the Board authorizes the County Auditor to cancel County tax liens on property acquired by public agencies, is ADOPTED. r The foregoing order was passed by the following vote of the Board: - i AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. i In the Matter of Attendance at Fairs. The Board having this day considered the matter of attendance of members at the 1969 California State Fair being held in Sacramento, California; and having also considered attendance at the Los Angeles County Fair to be held neat month in Pomona, California; and A It having been suggested that Board members who attend the Los Angeles County Fair t while on the same trip make an inspection of the new jail facilities developed by Orange County; kms.. FVb NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that each of its members who can make the time available . _ are authorized to attend aforesaid fairs and also make an inspection of the aforesaid jail facilities. j #e; The foregoing order was passed by the following vote: " AYES: Supervisors J. P. Kenny. A. M. Dias, E• A. Linscheid, " J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. In the Matter of Provision 44 of Mosquito Abatement Services. Action having been taken to annex the western area of the county to Contra Costa �. Mosquito Abatement District No. 1; and In connection with said annexation, attention having been given to the matter of ; providing mosquito abatement services as a county function rather than 2s responsibilities of districts; and The Board being desirous of knowing the position of the cities in the county as to the provision of mosquito abatement service as a county function before initiating any action on said matter; ; NOW, THEREFORE, and on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the Clerk of the Board is DIRECTED to obtain from each city an expression of opinion on said matter. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, '.f E. A. Linscheid, J. E. Moriarty. .. NOES: None. ABSENT: None. F `x s F I •�. x August 26, 1969 -continued - In the Matter of Authorizing Public Works Director to Send a Letter Granting Hight of Entry to George S. Nolte and Associates, Civil Engineers, for Construction of Sewer Pipeline on Buchanan Field Airport. ' IT IS BY THE BOARD ORDERED that the Public Works Director is AUTHORIZED to arrangeF for the construction of a 10-inch sanitary sewer pipe on Buchanan Field between Solano-Way and the Walnut Creek Channel, as requested by George S. Nolte and Associates, Civil Engineers;** and issue a letter of Right of Entry on County property to said George S. Nolte and Associii for the installation pending a grant of permanent easement for the sewer pipeline. TF4�- IT IS FURTHER ORDERED that the permission shall contain the usual conditions to pro- tect the County and require the payment of $1,000 by George S. Nolte and Associates as ., --- consideration for the easement, payable immediately upon acceptance and return of the signed letter by George S. Nolte and Associates. And the Board adjourns to meet on August 28, 1969 at 9:30 a.m. , in the Board Chamba Administration Building, Martinez, California. TV < . 4 J. E. Moriart Chairman --M ATTEST: W. T. PAASCH, CLERK By Deputy Clerk is `r 1 mrd ti a `t, t �v -1 August 26, 1969 - continued - I `tom r L£ 1 r= k i BEFORE THE BOARD OF SUPERVISORS THURSDAY, AUGUST 28, 1969 f h THE BOARD MET IN REGULAR ADJOURNED SESSION AT 9 A.M. Y; IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE JAMES E. MORIARTY, .. CHAIRMAN, PRESIDING; SUPERVISORS JAMES P. KENNY, ALFRED M. DIAS, x_ } THOMAS JOHN COIL, EDMUND A. LINSCHEID. PRESENT: W. T. PAASCH, CLERK. , s� In the Matter of 1969-1970 Budget Action Related to ' =' Chaplaincy Program for the f County Hospital. The Board having on August 26, 1969 closed its public hearings on the 1969-1970 County Budget, and other budgets (including County Special District Budgets over which the Board has jurisdiction) and having set August 28, 1969 as the date upon which to take final budget action; and The Board Administration and Finance Committee (Supervisors E. A. Linscheid and —� A. M. Dias ) having submitted further recommendations related to the County Final Budget, a copy of said recommendations being on file with the Clerk of the Board; and F �• Said recommendations having included the following : "1. Chaplaincy Program. The committee, after hearing the further testimony on the proposed chaplaincy program for the County Hospital, is divided as to its recommendation, one member (Supervisor E. A. $ : Linscheid) holds the firm opinion that the service should be furnished on a voluntary basis. The other member (Supervisor A. M. Dias) holds the opinion that the service should be approved to begin January 1, 1970 with the understanding that the cost be charged to the County Hospital professional fees account, that state reimbursement be claimed under the "option" financing plan as an integral part of hospital therapy programs, that no adjustment be made (other than a later internal adjustment if necessary) in the County Hospital i budget to cover the cost of the service, and that the County Adminis- trator and the County Counsel work out the required arrangements for the service prior to January 1, 1970. 11; and Y } 4 _ August 28, 1969 - continued All The members of the Board having considered and discussed aforesaid chaplaincy pro- gram in detail; and Supervisor Linscheid having reasserted his belief that the chaplaincy service should be provided on a voluntary basis ; and Supervisor Dias having stated it was his opinion that the chaplaincy program should`;. , be initiated January 1, 1970 subject to the reservations included by him in aforesaid '_ Administration and Finance Committee recommendations on said matter; and Ix' Supervisor T. J. Coll having stated that he and Supervisor J. P. Kenny were in favor of the introduction of the chaplaincy program and did not believe the starting date for,,'-" said program should be deferred to January 1, 1970; and Supervisor J. E. Moriarty having inquired as to the reed for physical plant facilities should said program be approved; and County Administrator J. P. McErien having advised that the chaplaincy program Involved counseling services and would require desk space rather than physical plant expansion-111. and Supervisor Moriarty having inquired further as to the basis on which chaplains �m would be assigned to the County Hospital; and County Administrator MCBrien having advised that arrangements with respect to chaplains would have to be worked out in terms of assignments within the legal prerogatives of Contra Costa County as a general law county; and Supervisor Linscheid having pointed out that complications in terms of contractural arrangements and/or direct employment might develop; and ; Supervisor Moriarty having inquired as to the availability of funds and having been advised by Mr. Frank Fernandez, Assistant to the County Administrator, that the cost of the chaplaincy program could be charged to the professional fees account without budget adjust- ments; and Supervisor Kenny having stated that under the circumstances it was his opinion that.". the recommendation of Supervisor Dias on said program was an appropriate one; and Supervisor Linscheid having suggested that inasmuch as financial requirements were ,� not an issue, it was his recommendation that the matter be referred to the County Administrato and the County Counsel to work out appropriate arrangements and bring back recommendations ` thereon for action by the Board of Supervisors; NOW, THEREFORE, on motion of Supervisor Linscheid, seconded by Supervisor Coll, IT IS BY THE BOARD ORDERED that aforesaid recommendation of Supervisor Linscheid is APP8;VED. The foregoing order was passed by the following vote of the Board: ` AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, t - E. A. Linscheid, J. E. Moriarty. � � NOES: None. ABSENT: None. iY. In the clatter of 1969-1970 Budget Action on Proposed Weekend Youth Training Pro- gram. 1.41 The Board having on August 26, 1969 closed its public hearings on the 1969-1970 , County Budget, and other budgets (including County Special District Budgets over which the Board has jurisdiction) and having set August 28, 1969 as the date upon which to take final budget action; and The Board Administration and Finance Committee (Supervisors E. A. Linscheid and ; A. M. Dias ) having submitted further recommendations related to the County Final Budget, a copy of said recommendations being on file with the Clerk of the Board; and ;IN Said committee recommendations having included the following: 1-3. Work and Traini Program. The committee does not recommend the additional 423,963 requested by the Probation Department fora �k second unit of the weekend youth training program. The committee believes the program to be desirable but feels that a one unit program is adequate at least for the first year during which organi- zational and procedural arrangements may be set up. It is also the opinion of the committee that expansion beyond the one unit program should be deferred pending review of results obtained-- ` and hopefully a more favorable outlook in terms of county financing. "; and hx fk �f 1� f� 14 `L August 28, 1969 - continuedqk - Supervisor T. J. Coll having stated that in his opinion the weekend youth training program should be initiated pursuant to the recommendations of the Juvenile Court Judge and the County Probation Officer and that a two unit program should be initiated rather than a ' one unit program as recommended by aforesaid committee; and •`. Supervisor Linscheid having ng called upon the County Probation Officer for information, A on said program and the County Probation Officer having urged that the two unit program be i ,A initiated; and Supervisor Linscheid having then stated that if a two unit program was a matter of rt urgency it should be started by personnel reallocations taking into account the additional Deputy Probation Officers authorized for the Probation Department; and After further discussion among the members of the Board as to the desirability <z" of the total program, the financial impact involved, and the effect on the county tax rate; and qt. Supervisor Coll having moved that the weekend youth training program be initiated rry on a two unit basis, and said motion having been seconded by Supervisor J. E. Moriarty, and the Chairman of the Board having called for a vote on the matter, which motion failed the vote being as follows i w'k AYES: Supervisors T. J. Coll, J. E. Moriarty. NOES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid. r ABSENT: None. F: In the Matter of 1969-1970 K. Budget Action Belated to County Library Services (Moraga Branch Library ). " The Board having on August 26, 1969 closed its public hearings on the 1969-1970 1 County Budget, and other budgets (including County Special District Budgets over which the Board has jurisdiction) and having set August 28, 1969 as the date upon which to take final budget action; and The Board Administration and Finance Committee (Supervisors E. A. Linscheid and A. M. Dias) having submitted further recommendations related to the County Final Budget, a copy of said recommendations being on file with the Clerk of the Board; and Said committee recommendations having included the following: 112. Library Services. The committee recommends no increase in the county ` library budget and approval of its prior suggestions on decreases. It is the opinion_ of the committee that the additional clerk requested for the Lafayette library and the staffing needed for the proposed x temporary hioraga library can be provided within the overall appro- priation for the county library system. The committee concurs with the arrangements suggested for the temporary Moraga library only if . the library proponents raise the alteration funds required (estimated to be x+3,000 ) on a donation basis. The committee considers that the county library system has been given equitable budget attention for personnel, facilities, and books this year and for a number of prior . years and opposes any further upward tax rate adjustment this year. "; and 4° ;A._ Supervisor J. E. Moriarty having stated that facilities for the Moraga Branch Library were to be made available and that under current county policy it would be inconsistent to refrain from providing funds for the operation of said branch library; and rr Mrs. Bertha D. :vellum, County Librarian, having submitted a memorandum (a copy of which is on file with the Clerk of the Board) indicating that the operation of the pro- posed Moraga Branch Library would require an appropriation of approximately $30,000 of which $18, 162 would be required to cover operations cost; and Supervisor J. P. Kenny having stated that if the recommendation of the Administration r; c and Finance Committee with respect to the Moraga Branch Library were adopted there would beP no funds available for the operation of said facility, and Mr. Frank Fernandez, Assistant to the County Administrator, having advised that funds for the operation of the Moraga Branch Library might be taken from the reserve for contingencies included in the county library budget if said budget were not increased to provide monies for said branch library; and Supervisor Linscheid having stated that a substantial amount of money had been provided in the county library budget for temporary help, that the county library tax rate had already been increased, and that if a branch library were to be provided for the ' Moraga community the funds therefor should be obtained by adjustments within the overall county library budget; and fyy,, Fy3 'i C ..f i i J4 August 28, 1969 - continued - r Supervisor Moriarty having moved to increase the county library budget by the amounC of $18,162 to cover the operations cost of the Moraga Branch Library, and said motion having- been seconded by Supervisor Kenny, the vote on said motion was as follows: AYES: Supervisors J. P. Kenny, T. J. Coll, J. E. Moriarty. % .NOES: Supervisors A. M. Dias, E. A. Linscheid. ABSENT: Ione. IT WAS SO ORDERED. In the Matter of 1969-1970 Budget Action Related to County Library Services (Moraga Branch Library). In accordance with county policy branch library buildings must be provided without:,-_:;.1,.,t cost to the county by the area receiving services, and it is estimated that $3,000 will be required to alter the building provided for the Moraga Branch Library to make it adaptable for;, library operations; and ,f Residents of the Moraga area have indicated that the necessary $3,000 for said alterations will be donated to the county by the residents of the area; NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor J..- P, Kenny, IT IS BY THE BOARD ORDERED that the county library budget be increased $3,000 to com plete alterations to the Moraga Branch Library building, and that contributions in the amount:'.-. of $3,000 to be received from the residents of the area be added to the revenues of the' countyj library fund. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, T. J. Coll, J. E. Moriarty. NOES: Supervisors A. M. Dias, E. A. Linscheid. ABSENT: None. In the Matter of Reestimated Fund Balance-Available, Eastern Fire Protection District, for the 1969-1970 Budget. WHEREAS this Board has been advised by the County Auditor-Controller that the Eastern Fire Protection District fund has additional expenditures chargeable to the 1968-1969 ~;` operations, which reduced the fund balance-available by the sum of $946, to the amount of,$6,942; v NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor. T. `°� Coll, IT IS BY THIS BOARD ORDERED that, as permitted by Section 29100 of the Government Code. ; it hereby re-estimates the balance-available of the 1969-1970 budget as $6,942. The foregoing order was passed by the following vote of the Board: d' AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. DOES: None. ABSENT: None. In the Matter of Approval of Final County Special District Budgets for the Fiscal Year " 1969-1970. s The Board having considered in detail the matter of County Special District Budgets including service areas, for the fiscal year 1969-1970; and The Board having made adjustments in the revenue budgets of some districts as rec ommerded by the County Auditor-Controller, copy of said adjustments being on file with the Clerk of the Board; and NOW9 THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor E. A, Linscheid, BE IT BY THE BOARD ORDERED that the budgets of County Special Districts, including service areas, are hereby APPROVED as follows: COUNTY SERVICE AREA F-1 SOUM RICHMOND Services and Supplies 29491 Reserve for Contingencies 200 Total requirements 2,2691 o, 1 tl v l' W f August 28, 1969 - continued - COUNTY SERVICE AREA F-2 TASSAJARA x • uMi Services and Supplies 3,860 Fixed Assets -- � Reserve for Contingencies 386 Total Expenditure Appropriation Ts2 General Reserve 2,000 Total Requirements 69246 COUNTY SER71IC E AREA F-3 AN TIOCH Services and Supplies 489474 , Fixed Assets 169651 Reserve for for Contingencies 1 0000 t ' Total Requirements 66,125 COUNTY SERVICE AREA F-4 PITTSBURG Services and Supplies 269812 Fixed Assets 69294 Reserve for Contingencies 1 000Y Total Requirements COUNTY SERVICE AREA F-5 MARTINEZ Services and Supplies 149450 .. Reserve for Contingencies _ 5 Total Requirements 5,125 FLOOD CONTROL AND WATER CONSERVATION DISTRICT 1 Salaries and Employee Benefits 7829700 r : Services and Supplies 104,550 i Other Charges -- Fixed Assets 289615 }~ Reserve for Contingencies 83,135 ` Total Expenditure Appropriation 9999000 ' General Reserve 120,000u � Total Requirements 111199000 YM FLOOD CONTROL ZONE #1 Services and Supplies 679000 : Other Charges 52000 Fixed Assets 178,500 ` Reserve for Contingencies 17,450 Total Requirements 2 7,950 _ FLOOD CONTROL ZONE #2 Services and Supplies 39000 Fixed Assets 16,000 Reserve for Contingencies 1,562 Total Requirements 209562 r FLOOD CONTROL ZONE #3B Services and Supplies 6032000 *Y,. c Other Charges ' 529000 Fixed Assets 2,3799000 ` Reserve for Contingencies 220,400 f Total Requirements 39254,400 c FLOOD CONTROL ZONE #7 SServices and Supplies 409333 Reserve for Contingencies , 4,00000 Total Requirements 44,333 - P FLOOD CONTROL ZONE #8 Services and Supplies 99500 General Reserve 425 Total Requirements 9,925 t FLOOD CONTROL ZONE #8A Fixed Assets 48,000 Reserve for Contingencies 4,723 Total Requirements 52,723 FLOOD CONMOL ZONE #9 f• h Services and Supplies 19,000 Reserve for Contingencies 5 Total Reauirements 192051 �aX ` :gt ry _J August 28, 1969 - continued - : FLOOD CONTROL ZONE #9A Other Charges 29000 Fixed Assets 1519500 Reserve for Contingencies 6,530 Y Total Requirements 160,030 N STORM DRAINAGE DISTRICT ZOYE #1 Other Charges 500 Fixed Assets 59200 Reserve for Contingencies 28 Total Requirements 59722 STORM DRAINAGE DIS TRIC T ZONE '-#10 Services and Supplies 500 Other Charges 22500 Fixed Assets 681,000 Reserve for Contingencies 5.540 Total Requirements 76,x"40 y STORM DRAINAGE DISTRICT ZONE #13 Other Charges 3 378 Fixed Assets 902000 Reserve for Contingencies -- Total Requirements 939379 STORM DRAINAGE DISTRICT ZONE #16 Other Charges 19044 Fixed Assets 159571 Reserve for Contingencies 1 846 Total Requirements l8p461 Bond Principal and Interest Redemption Debt Service . Principal Payment on Bonds 109000 Interest on Bonds 9,219 _ General Reserve 5,7 Total Debt Service 2 9932 STORM DRAINAGE DISTRICT ZONE #19 Services and Supplies 250 Fixed Assets 19450 _ Reserve for Contingencies 61 Total Requirements 1 r STORM DRAINAGE DISTRICT ZOITE #20 Services and Supplies 275 Fixed Assets 500 r Total Requirements 775 STORM DRAINAGE. DISTRICT ZONE #22 Other Charges 29000 Fixed Assets 759000 Reserve for Contingencies 27-5 Total Requirements 29275 STORM DRAINAGE DISTRICT ZONE #27 Services and Supplies 23 Total Requirements 23 S TOW1 DRAINAGE DISTRICT ZONE #77 Other Charges 19085 Fixed Assets 242500 Reserve for Contingencies -- Total Requirements 25;5 - STORM DRAINAGE MAINTENANCE DISTRICT 41 Services and Supplies 59000 Other Charges 909000 Fixed Assets 5259000 a Reserve for Contingencies 22,251 _ Total Requirements 22925511 STORM DRAII,:AGE MAINTENWICE DISTRICT #4 _ Services and Supplies 239000 Fixed Assets 19000 Reserve for Contingencies i 448 Total Reouirements 259448 J, til 5 August 28, 1969 - continued - S�( COUNTY SERVICE AREA POLICE #1 CROCKETT-VALONA t Salaries and Employee Benefits 79760 ;S Services and Supplies 550 {< Reserve for Contingencies 250 s� 1O Total Requirements 82560 j •-. BAY POINT SEWER MAINTENJUME Fixed Assets -- Total Requirements -- = �r COUNTY SANITATION DISTRICT #3 Services and Supplies 749880 Fixed Assets 546,656 Reserve for Contingencies 7.515 Total Requirements -6299051 . g4 Bond Principal and Interest Redemption Debt Service Principal Payments on Bonds 59000 Interest on Bonds 7,169 i Total Debt Service 129169 ! F COUNTY SANITATION DISTRICT #5 Services and Supplies 39330 f Reserve for Contingencies 333 z Total Expenditure Appropriation 3, 3 General Reserve 2,714 '. Total Requirements 62377 Bond Principal and Interest Redemption Debt Service r Principal Payment on Bonds 19000 Interest on Bonds .�.70 Total. Debt Service 1:702 : { [ V. COUNTY SANITATION DISTRICT #7A ! " r M Services and Supplies 549165 Fixed Assets 3699138 Reserve for Contingencies 9,966 -- Total Requirements 33,2 Bond Principal and Interest Redemption Debt Service + � y Principal Payment on Bonds 18,000 , Interest on Bonds 11,134 . Total Debt Service 29913T6 x COUNTY SANITATION DISTRICT #7B Se=-vices and Supplies 39365 ` Fixed Assets ` Reserve for Contingencies Total Expenditure Appropriation 39700 General Reserve 5.013 k Total Requirements 89713 { Bond Principal and Interest Redemption Debt Service ? Principal Payment on Bonds 5,000 Interest on Bonds 79400 General Reserve 39.516 Total Debt Service 51,91 ,1 COUNTY SANITATION DISTRICT #15 Services and Supplies 29500 Fixed Assets 1,09 ,000 Total Requirements 19099s500 COUNTY SERVICE AREA S-1, SAI%TDMOUI%TD " Services and Supplies 67,111 Total Requirements 76 ,111 COUNTY SERVICE AREA S-2, OAKLEY 7; Services and Supplies 2,370 Total Requirements 79370 COUNTY SERVICE AREA L-18, ORINDA AREA Services and Supplies --- Total Requirements --- t` Annexed to Area L-45 r COUNTY SERVICE AREA L-20, RIEEM --_ Services and Supplies Total Requirements ` --- Annexed to Area L-45 i f $3f( Y r r�r 2; August 289 1969 - continued - COUNTY SERVICE AREA L-27, BETHEL ISLAIM Services and Supplies --- Total Requirements --- Annexed to Area L-47 !: COUNTY SERVICE AREA L-29, BYRON Services and Supplies --- Total Requirements --- Annexed to Area L-47 t COUNTY" SERVICE AREA L-32, EMISINGTON Services and Supplies 139217 Reserve for Contingencies 1,321 Total Requirements l COUNTY SERVICE AREA L-35, RODEO Services and Supplies --- Total Requirements --- Annexed to Area L-46 COUNTY SERVICE AREA L-41, WEST COUNTY Services and Supplies 40,506 Reserve for Contingencies .,4 0500 Total Requirements. 44,556 ` COUNTY SERVICE AREA L-42, NO. CENTRAL COUITTY Services and Supplies 229988 T Reserve for Contingencies 2,298 Total Requirements -25,286 yy COUNTY SERVICE AREA L-439 WEST PITTSBURG, SHORE ACRES Services and Supplies 179978 Reserve for Contingencies 19797 Total Requirements 199775 COUNTY SERVICE AREA L-44, PORT CHICAGO =r Services and Supplies 19614 Reserve for Contingencies 161 ` Total Requirements 19775 COUNTY SERVICE AREA L-45 S0. CENTRAL COUNTY r Services and Supplies 329799 ' Reserve for Contingencies 3,279 Total Requirements 3670-7S Includes former Area L-18 and L-20 COUNTY SERVICE AREA L-46, NORTH WEST COUNTY ;rb Services and Supplies 259397 Reserve for Contingencies 2539 Total Requirements 27,93 Includes former Area L-35 COUNTY SERVICE AREA L-47, EAST COUNTY Services and Supplies 59561 Reserve for Contingencies _ 556 __ Total Requirements 9117 Formerly L-34 ; Also includes former Areas L-27 and L-29 - COUNTY SERVICE AREA M-1, DELTA FERRY Services and Supplies 10 117 ' Total Requirements 109117 COUNTY SERVICE AREA M-2, LAFAYETTE PARR Services and Supplies --- Total Requirements --- Dissolved Upon Incorporation of City of Lafayette U a .r. August 289 1969 - continued - G' COUNTY SERVICE AREA M-3, ROLLI1%GWOOD 1 Services and Supplies 79032 ` Reserve for Contingencies 703 ? ` Total Requirements 79735 4 COUNTY SERVICE AREA 14-4, SAN RAMON 1 Services and Supplies 239820 Reserve for Contingencies 2,382 Total Requirements -269202 COUNTY SERVICE AREA m-6, DANVILLE i Services and Supplies 59654 � Reserve for Contingencies 565 Total Requirements 1,219 COUNTY SERVICE AREA M-7, NORTH RICHMOND s Services and Supplies 79636 ; Reserve for Contingencies _ 763 Total Requirements 8jj99 s a Formerly County Service Area L-36 COUNTY SERVICE AREA M-11, ORIFDA AREA j %f Services and Supplies 2,230 Total Requirements 29230 ram =;cam COUNTY SERVICE AREA T-1, SHELDON Services and Supplies 13,500 Reserve for Contingencies 500 ; Total Requirements 14,600 COUNTY SERVICE AREA RD-1, MUIR OAKS Services and Supplies 1 800 Total Requirements I, 00 f COUNTY SERVICE AREA R-19 MONTALVIN Services and Supplies 69500 Fixed Assets -- Reserve for Contingencies 645 k Total Requirements 7—,1455 ; X i ani COUNTY SERVICE AREA LIBRARY #2, EL SOBRANTE Services and Supplies -- Other Charges -- Fixed Assets 43,884 Total Requirements 3�8 's ' COUNTY SERVICE AREA LIBRARY #49 SAN RAMON Services and Supplies -- Total Requirements COUNTY SERVICE AREA LIBRARY #59 PLEASANT HILL M . Services and Supplies -- Fixed Assets -- Total Requirements -- s COUNTY SERVICE AREA LIBRARY #6, �K KENSINGTON ff Services and Supplies 18,275 Total Expenditure Appropriation 18,76 ' General Reserve ; Aw Total Requirements 21-021 t COUNTY SERVICE AREA LIBRARY #72ANTIOCH Services and Supplies -- Fixed Assets -- Total Requirements -- COUNTY SERVICE AREA LIBRARY #8, OBI1,,A Fixed Assets 2919770 Total Requirements 2919770 y k 2 ri August 28, 1969 - continued - COUNTY SERVICE AREA LIBRARY #99 �a P I TTS BURu 5; r Other Charges Total Requirements COUNTY SERVICE AREA LIBRARY #10, PINOLE t . Other Charges 39000 Fixed Assets 302000 Reserve for Contingencies 2,99 Total Requirements 35995 Eye COUNTY SERVICE AREA LIBRARY #119 OAKLEY Services and Supplies __ `g . Fixed Assets 39076 � . Total Requirements 3907 4 CONTRA COSTA WATER WORKS #1 Services and Supplies -- Total Requirements -- COUNTY SERVICE AREA W-29 SAN RAPION Other Charges -- Total Requirements -- CONTRA COSTA WATER AGENCY Salaries and Employee Benefits 49800 Services and Supplies 3729450 ` z Other Charges 329700 Reserve for Contingencies 40.995 Total Requirements '4509945 The foregoing, order was passed by the following vote of the Board: t AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, `fz A. Linscheid, J. E. 114oriarty. Fr G i;OES: .:one. A:ZE?.T: ?one. In the ':atter of Approval of Final County Budget for >�n the Fiscal Year 1969-1970. F t The Board having convened on this date to consider adoption of the Final County i<t. Budget for the fiscal year 1969-1970; and The Board having considered in detail the written reports (copies of which are on file with the Clerk of the Board) of its Administration and Finance Committee (Supervisors t� E. A. Linscheid and A. i-:. Dias) and further attention being given to the proposed chaplaincy program for the Counter Hospital, the provision of funds for the establishment and operation of a branch library in i%oraga, a weekend youth training program to be conducted by the County ' Probation Department authorizing addi tion al Deputy Probation Officer positions to accelerate.:. _, reductions . - repo_tto the courts , nand possible fu_ thbr reductio_ s in staffing for the Social Service ' �= Department; and EV, The Board having approved an additional allocation of $21,162 to the county library proposed budget for building alterations and the operations of a branch library in Moraga; and`�f:: i:r. Frank Fernandez, Assistant to the County Administrator, having advised that: the .K sum of ;910 ,000 was included in the county proposed budget for the establishment of a Capital Outlay Fund and that discussions :lith the County Auditor-Controller indicated it was necessarg that said amount be included in the contingency reserve of the county budget and designated for particular buildinz projects until further actions had been taken with respect to the official establishment by ordinance of a Capital Outlay Fund; and. rff NOW, `HEREFORE, on motion of Supervisor Linscheid, seconded by Supervisor T. J. Co11� BE IT PY `'THE OAM CRD RED that the county proposed budget for the fiscal year 1969-1970 is ;E;. approved as the county final budget for said fiscal year sub;ect to modification as recommende Y by its Administration and Finance Committee, subject to the provision of an additional $21,162-- to the county librarybudget to cover the cost of operations of a hloraga Branch Library and sub Ject to the aforesaid capital outlay accounting adjustment recommended by Mr. Fernandez, said 1969-1970 County Final3�ad:;et being as follc rs: 1 1 � },Y a vot i - '•fnu. August 28, 1909 - continued. GEI:ZRAL 1:D flDd 1:7ISTRATT`lZ .r .BOARD OF SUPERVISORS Total Salaries and Employe Penefits 124,792 4 w `Total ,and Supplies 97 794 3 Total Fixed Assets --- et Cost 222,5136 E CLERK OF THE 301 Total Salaries and Employe Benefits 90,665 f Total Services and Supplies 109525 i Total Fixed Assets 1,717 Net Cost 1029907 i COUNTY ADMINISTRATOR ! Total Salaries and Employe 'Benefits 246,414 ; Total Services and Supplies 141,987 2y Total Fixed Assets 1,355 # q, Gross Cost 2629756 Total Expend Trsfrs and ReimcurseTMer_ts 21,000 + Y et Cost 241 «G i C 017OKIC OPPORTU_ITYITY M Total Salaries and Employe 3enefitr 2159860 Total Services and Sup-lies 73,157 Total Other Charges --- Tots�l Fixed Assets et Cost 2892017 R' AUDI`T`OR COi TROLLER Total Salaries and Employe 3enefits 8S9,936 Total Services and Supplies 328,991 I Total Fired Assets 14 44 t,v Gross Cost 1,203,3 1 Total Fxper_d Trsfrs and Reibursenents 248 42- I;et Cost 954,619 PROC SS ING i i Total Salaries and :-_-loye �:erefits 6171,024 : Total Services -:s:d Sup-lies 506,002 � Total Fixed Assets; 4,120 Gross Cost 17$127,146 Total Expend T f rs and ? mbars mert 1 04 000- _:et Cost 'TR31�:�UR�R `flit COLLECTOR Total Salaries and Employe 3enefits 306,104 j Total Servicer and Su-nlie:: 116,774 Total Fixed !Assets y 2,309 . et :Cost 425,187 i I i3siiSSOR s Total Salaries and Employe 3enefits 1,775,404 Tot.,,-1 Services and Sup-_ lies 341,454 ,t • Total F iXed Assets 6,610 Gross Cost 2,123,468 Total Expend Trsfrs: and Reimbursements 8,500- N;e t, 00-;et Cost 2,114,968 - i PURC-HAS I. G ti Total Salaries and Employe 3er_ef its 679692 Total Services and Supplies 12,387 Total Fixed Assets 400 i .rte _.e t Cosa ; C IViL _.ER TiC 3 C 011i1"ISS I1C: 'Total Salaries and 'enel iLS 392,287 Total Services and. Supplies 84,584 Total Fixed ll15,104ssets et Cost 47,975 j e { ;d r-- °R 1'iugust 28 , 1969 - continued - ELECTIOi' 11T �MI:I:rISTRI0 ' '. Total Salaries and Employe Benefits 167,530 �- To tal IS ern=i c ec and Supplies 83,239 Total Fixed Assets 1,010 w Gross Cost 251,779 Total :.pend Trsfrs and Reimbursements 000- iiet Cost 24;9779 Lam,.TIO ;: r K1 :A R_ �?J GEI Rii L Y`r Total Salaries and employe 3enefits 29,928 bk Total Services and Supplies 480,101 f: ..et Cost 510,029 ELECTIO�.S OTHER Total Salaries and Employe Benefits 2,943 a Total Services and Supplies 108,925 Gross Cort 111,868 Total Expend Trsfrs and. Reimbursements 20 000- _<et Cost 91,868 TELEPHOIE Total Salaries and Employe Benefits 1332048 }'t Total Services and Supplies 448,190 ;4 Total Fixed Assets --- "5 Gross Cost 5F192T9 -� 'zA Total Expend Trsfrs and Reimbursements 77,443- iet Cost 3,795 �.4 3UILDII " PLAI--,N -,G Total Salaries and Employe Benefits 60,102 Total Services and Supplies 59502 Total Fixed Assets 430 Gross Cost ,-03 Total Expend Trsfrs and Reimbursements000- _ tat COSI 1.,03 ' MOTOR POOL GARAGE r� Total Salaries and Employe :Benefits 93,993 Total Services and Supplies 5,755 Total Fixed Assets 1_,225 = _- Gross Cost 101,673 Total Expend Trsfrs and Reimbursements1 Iet Cost ,520+ EQUIPDIE "T OPERATION Total Services and Supplies 598,700 .j. Total Other Char-es 312,000 Total Fixed Assets 424,275 Gross Cost 1,335, 75 -•='-,� Total Expend Trsfrs and Reimbursements 205,700- Net Cost '29,975 HARTIi EZ EUILDI GS Total Salaries and Employe Benefits 901,433 r Total Services and Supplies 754,854 Y� Total Fixed Assets 2,830 f Gross Cost 19659,117 Total Expend Trsfrs and Reimbursements 420,000- I?et Cost 1,2399117 RIC MIT OFFICE BU ILD Ii G Total Salaries and Employe Benefits 170,104 Total Services and Supplies 1449605 ` Tota.1 other Char-es --- Total Fi9ed Assets 900 pr .:rosy Cost 315,609 Total Expend Trsfrs and Reimbursements i00 000- Iet Cost 2159609 P ITIS BURG BU ILD I" GS Total Salaries and Employe 3enefits 62,531 L f Total Services and Supplies 82,827 Total Fixed Assets -- Gross Cost 1452358 Total Expend Trsfrs and Reimbursements 52,500- Ye t 2 00-Iet Cost 929858 ri .a AuSust 2c, 1969 - continued t OAnEY LU ILD INIGS h•� Total Services and Suaplies 8,200 I:et Cost $1200 ° : PLEASAIIT HILL BUILDI G Total Salaries and employe Penefits 889086 ' Total Services and Supplies 274,411 Total Fixed Assets0 Gross Cost 39247 *r; 1 fr Total Expend. Trsfrs and Reimbursements 2121000- �. il'.et Cost 1519247 �- .r RENTED PROPERTY �x Total Services and Supplies 72500 Total Other Charges --- Eet Cast 79500 3 EU ILD III G MAINTENANCE i Total Salaries and --E ploye 3enefits 5222718 Total Servicer and Supplies 30,827 , - Total Filed Assets _ 2,4�6 Gross Cost 55519 6 Total L:pend Trsfrs and 8eimibursements 553.545 � het Cost 213 y GE�E'Ra !,IADMI AIt CE OT.-HER BUILDI IGS Total. Services and Supplies 29 _Iet Cost 9 0 0 { :ALICE SEVICES SOLD I Total Services and Supplies 6 0006 ,:et Cost T9000 PLA:,IT ACqUISITIOIJ SLDG Total Fixed Assets 17,705 flet Cost 17,705 PLAi:T ACQUISITIOI PLi:.ASAI:T I'.ILL ^LDG " I z �t Total Fi::ed Assets 6,175 �` ! is Let cost ,175 ! PLAT:T AC QUIS ITIOI I•I:.3TII'yZ 3UILDI!:G r Tot�d Fined Assets 225,329 Net Cost 225029 PLAIE.T ACQUISITIOI RIC-H-1-10'.M 3UILD3 :G Total Fi.:ed. Assets 1579465 I,"et 7 46 :et Cost 157,465 ,p t PLAT ACQUISSI`'IOK PITTSBURG 3UILDI 'G n' Total Fixed Assets 1 200 NG't Cost 11200 i 3 PLIANT ACQUISITIO1.' C OY-NU :IC ATIO' S " lot,-1 F i::ed Assets 1,340 et Cost 1,3 �0 3 iLA :T ACQLT!SITIOI j'-IL � t I Total. Fixed Assets ,44200 I,et Cost 54,120 ' PLAY-T j%C QLjIS ITIOi: BOYS RA C- P'Y }, EOi � 1 Total Fixed Assets 41805 j Ivet Cost 49805 - PLA-:T ACQUISITIOI Ji.�"i I'i,E Lis"sLL CLI 'L j Total Fixed Assets 92,325 e 92,325 i. t COSI PLA �,T AC QU IS ITIO I CIVIL D E F N;`S x' r.I J.. .1 iT Total- nixed Asset ' et Cost --- ! kk t 5� s� • t r August 26, 1969 ^ continued - - n PLi .i AC QU IS 11I0 AIDIAL C 0:.180L Y Total Fixed Assets 2.360 _:et Cost 2;560 PLA!'T ACQ ISITIO IIG3.L :TC1':IMP T oiU-a_l ^j_ ed Assets --- :tet r . Cost --- PLAiI' AC Qj t IS ITIO OS P I T:1L w Total Fixed Assets 59,300 -et Cost 592306 PLAIT AC QL IS IT'IOi BOLLZ`GERt C A:%V P 43 Total Fired Assets 553,000 !,,'et Cost 55,000 W" PLAIT AC 2U IS ITIO C Otr•TY LIBRARY x Total Fixed Assets 18,255 �X et Cost 189255 PL.,' :T ".CZISIIIOi- PT:-LIC '�i'uH"S Total F iced Assets 850 " .et Cost 850 P Lig `T ;'r QU IS ITIO GAF.%GES To ta! Fixed :assets 14 48 .:et cOSt PLA'-,'T, ACQi I5ITI0 ' :'=O ISI. 3U MD D,.GS Total Fixed Assets 1,500 .:et Cost 19500 PLAT AMPORT Total Fixed Assets 110,270 s Abet Cost 1102270 ADVERTI.S E'G Total Services and Sunlalies 112,500 ` s t. 112,500 Ei'LPLOY Total Szla.ries and 'Employe 3enefits 593949895 ?at Total. Services and Supnlies 232520 Total Fired :assets _ 1,405 � Gross Cost 5,419,820 .otal Exnend fiTsfrs and Reimbursements 5,3402613- : et Cost 79,207 EMPLOYEES -E-ALTH .'ice WIEL F A-RE Total Salaries and Employe Benefits 719,_6�2 Gross Cost 719,625 r Total _ :bend Trsfrs and Reimbursements 684,62 - i•;et Cost 351000 To tai. Salaries and Employe Benefits 39,386 Total Ser�rices and Supplies ll,z70 _:et Cost 152136 15;13 � /T {ry LJ Ll.i.RU, SERVICE • u�l, Total Salaries and Employe Benefits 103 ,014 Total Services and Supplies 269638 N* Total Fi--ed Assets -�,1�� x t Gross Cost 992 Total E=end Trsfrs and Reimbursements2 800- 0 .det Cost 9 ,125 rrq Y Y •yEy^ rt est' 't.1 f`UdY' Fy{� 'S Au, ust 28 , 1969 - continued - na Total Services and Supplics1 000 flet Cost 571,000 `u5 1 Na, S F Total Other Charges --- - r:e, Cost --- OU' T'—f SA Jr11r 5 E'RV IC,ES � L Total Services and Sul_ plies 77500 Gross Cost .2,500 Total :..De.r_d I'rsfrs and Reimbursements --- p . . et Cost 7 500 E. APPLIED O COST CF SI',-LES J t o f.al E:Zmerd Trsfrs and ReLml-mrsementS 0 000 "'et Cosi 309000- tfj SiiPi:3iOR COURTS y Total Salaries and i -"-- 2549184 Total Services and Supplies 219,095 ` Total Fixed Assets �52 .:et Cost r7 , , i-ii.ii IC I PAL C CURT i-T. D LI:i3O I , Total Salaries and Employe _anefits 240,288 � Total Services and Supplies 852157 " Total Fixed Assets 2,677 : et Cost -528,122 ; f .t_ i-iU IC IPAL COURT RICiU,10'1?D w,... i Y{ u.. Total Salaries and Employe enefits 276,870 � Total Services and. Sum)lies 569507 Total Fixed Assets --- A:ct Cost 333,377 I E-, iJC IPAL COURT SAI-, PABLC' ' Total Salaries and E'mDloye benefits 101,536 rte Total Services and SuDpli es 309516 ;H Total Fixed assets et Cost 132,052 ` 3 � L :L i<IC IPAL C O URT ;dI:L UT C F.EE:i-D:ti JILL : ! r Total Salaries and Employe benefits 234,814 Total. Services and Supplies 61065 Total Fixed Assets 3,069 . et Cort 2981948 KU'.I ICIPAL COURT RE,7ER ;r 1 Total Salaries and Employe Fenefits 1079820 Total Services and Supplies 27,735 r Total Fixed Assets 94 j *, :yet Cost 136,500 � w JUD IC II`i, DISTRICT NA TI? DZ • 0. 1 �Kjl <.�. Total Salaries and Employe Benefits --- Total Services and SuDDlies --- Total Fixed Assets --- ` 'et Cost --- s k:. JU-DICIILL DISTRICT PORT COSTA 10. 2 x j = Total Salaries and Employe Benefits --- Total Services and Supplies --- ? et Cost --- i JUDIC IAL DISTRICT PITTSFURG 111:0. 6 Total Salaries and _mploye Benefits --- Total Services and Supplies --- .et Cost --- Effect' e ' ovember 8, 1967, the Xartines Judicial District :;as consolidated faith t�ys district. 1 Effective March 10, 1969, the Pittsburg and Antioch Judicial Districts were consolidated to form the River : uniciDa 1 Court. Effective i ovember 6, 1967, this district was consolidated with the Mt. Diablo .�, municipal Court. Effective September 19 1968, this district was consolidated rtith the Crockett 1 .A Judicial District. Effective March 10, 1969, this district vas consolidated with Antioch to form the River Municipal Court. ' }? J �P w August 28, 1959 - continued - ,T'jDICLL DISTRICT EL C.ERRITO ':O 7 Total Salaries; and Employe 3enefits 31,148 Total Services and Supplies 59170 Total Fi;:ed Asset: It_ Cost 36,31.8 JUDICIAL DISTRICT •C TICC HI Total Salaries and Employe '_E.enefits --- Total Services and. Supplies Total Fixed :assets et Cosa --- � . j,DIC I: L. DISTRICT DELTy, ',0. 9 Total Salaries and lmploye 3enefits 21.,27. Total Services and Supplies 5,365 Grosse Cost 2 6 5, 6 35 Total ExDend Trsfrs and Reimbursements 1 800- ? et Cost 2 N35 ' JUDICIAL DISTRICT PINOLE-RODEO NO. 11 _` Total Salaries and Employe Benefits 29,241.` a ' Total Services and Supplies 12,435 Total Fixed Assets , 1 � Net Costrs ". 1 "811' vF r JUDICIAL DISTRICT CROCKEIT-PT. COSTA # .2z s Total S alariis and: Employe Benefits 12;240 Total Services _.and Supplies "4 Net Cost ! J'UD IC IAL DISTRICT PORT CHICAGO No. ' lb Total Salaries and Employe Benefits -- Total Services.And Supplies -=, P.et Cost JUD IC IAL DISTRICT OAKLEY NO. 17 } Total Salaries and Employe Benefits - - Total Services and Supplies -Net Cost JUD IC IAL D IS TRICT GENERAL EXPE�I;SE f Total Salaries and Employe Benefits 51,240 Total Services and Supplies 14,300 Net Cost 1925 o F< . JURY C O M IS S IOIy E R iV%ID COURT SECRETARY Total Salaries and Employe 3er_efits 80,021 s ' Total Services and Supplies 35,431 Total Fixed Assets 3-75 . et Cost 115,727 r a GtRjV D JURY Total Salaries and Employe Benefits 524 {$ pr Total Services and Supplies 25.093 Cost 25,617 CCOL+11:'lY CL�Rb Total Srlaries and Employe 3erefits 4059587 5 7 Total Services and Supplies 84,605 Total Fixed Assets 9,000 Gross Cost 499,192 `ictal Expend Trsfrs and Reimbursements 59_0_0_0_ 1..et Cost `94 4,192 Effective ! arch 10, 1969 , this district was consolidated with Pittsburgto form the River P°iunicipai Court. 'Effective _ ovember 37 6) 7 ,rl � the 3ren„ ood-Woodand Oakley Judicial Districts. J were consolidated to form the Delta Judicial District. Effective September 19 1958 , the Port Costa Judicial District i•:as consolidated i•:ith this district. Effective January 1, 1969 , this judicial district was abolished and the Pittrbur- -and I:t. Diablo Districts expanded. TK 1'fec- v e ::ovember 1968 , this district was consolidated with the Brentwood- '-7-'Y--on District to form the Delta Judicial District. ham. Au; ust 28 , 1959 -continued- DISTRICT ATTORNEY r,. Total Salaries and ETM,oloye =er_efi is 1,126,128 i Total Services and Supplies 104,971 Total Fired Assets 10,188 Gross Cost 19-2419287 4�. Total Emend Trsfrs and Rei^!burcements 1 000- } ,< 1 et Cost 192409287 f PU`LIC p Total Salaries and Employe 'enefits 3169783 Total Services and Supplies 549308 Total.. Fixed Assets 4,345 1' ,436f �M et Cost 375 ., SHERIFF Total Salaries and E-`mploye =ene: i ,; � � r ��., 3f1701192 Total. Services and Supp?ics 422,231 ! Total Other Char es 100 Total Fixed Assets 442657 I et Cost 396371 : SIL;RIFF COMYIH ICATIOI'* Total Salaries and Employe Eenefits 3302853 Total Services and Su'D-plies 1329578 Total Fixed Assets 68,737 Gross Cost 532,168 z Total Expend Trsfrs and -Reimbursements 22 100- I:et Cost 510,0 S KSS. i'ili5HAL NT. DsA3LQ I`J :Iv IP11L C O'l:RT Total Salaries and employe Benefits 879142 p Total Services arid. Supplies 49423 Total. Fisted Assets --- r P:et Cost 91'9570 t� MARSHAL RICHMOND MUli IC IPAL COURT � 5� Total Salaries And Employe 3enefits 1209169 Total Services and Su_nplies 5,649 I Total Other Chares --- i E ,, Total Fix ed Assets � lu _ : et Cost 126,153 t ,..r. NAIHSF.11L SAN PARLO I-rJI�IC IPAL COURT �R Total Salaries and Employe --enefits 469230 Total Services and Supplies 11904 Total. Fixed Assets - I�et Cost 42133 t .RSI,:11L W11L_J.,iJT Ct?JEF-D11`:jIILLF. IITJ',: ICIP,'1I: COURT Total Salaries and Emplo,;e Eenefits 90,955 Total Services and Supplies 79372 Total Fixed Assets 505 9 .et Cost 2 y i AIgSFD�L, RIFER 1-7LJ: ICIPI�L COURT j i. Total Salaries and Employe Penefits 54,557 Total Services and Supplies 4,308 Total Fixed Assets - Net Cost 565 C OI:S TABLE MARTIilEZ NO. 1 �r Total Salaries and Employe Eenefits --- Total Services and Supplies --- i } :et Cost --- '" Effective R:ovember 8, 1967, the Martinez Constable was consolidated with this Marshal. iE Effective March 10, 1969, the Pittsburg and Antioch Constables were consolidated to form the Marshal of the River I•Iunicipal Court. Effective _november 8, 1967, this Constable was consolidated with the Marshal , iit. Diablo Plunicixial Court. v . - t t y C :3 August 28, 1969 - continued - JLD IC IAL DISTRICT EL C ERRITO 70. 7 Total Salaries; and Employe Benefits 31,148 Total Serf*ices -nd Supplies 5s�7p Total Fixed Assets --- . et Cost 36,318 J1.1 IC IAL DISTRICT L-TI OC 0. 8 Total Salaries and Employe Benefits --- Total Services and Supplies; --- Total Fixed. Assets --- . et Cost --- J D, IC I A L. D IS 'R IC T D.,TA .•'0. 9 Total Salaries and Employe 3enefits 21,270 Total Services and Supplies 66 Goss Cost 26,635 Total Rxpend Trsfrs and Reimbursements 1 800- _ _.et Cost 24035 J LICA' DISTRICT PT':CLL-:CDE:' Total Salaries and Lmployre Benefits 29,241 Total Services and Supplies 12,435 Total Fixed, Assets 1 _.et Cost14 ,811 J'0 IC IAL DIST:ICT CRC K E'1`*-P T C OS TI i :712 Total Salaries and :E*mploye enefits 129200 Total Services and Supplies 1,572 . et Cost 13x772 } JM10IILL DISTRICT P^RT CRICAGO 1:0. 16 # Total Salaries and Employe Benefits --- Total Services and S upnlles --- et Cost --- t D IC Iii, D IS T RIC Z 0,UME ':Q. 1-1 � < Total Salaries and E*�nloye Benefits --- Total Services and Supplies --- Iet Cost --- i y: JUD IC IAL D IS TR IC T G �E Ra :_%SPE?, R ,4 Total Salaries and employe 3enefits 51240 V Total Services and Supplier 1. 4,300 ;"et Cost 1919,5 0 JURYCOi:i:ISS IOi C.•D COURT S:­)CFWTi1RY Total Salaries and mploye 3enefits; 809021 Total_ Servicer and. Supplies 35,431 Total Fixed Assets 375 ;'et Cost 1152 27 GR:'1 :D JURY Total Salaries and : z a >n r .s"yt :nnF� -71 August 28 , 1 669 -continued- jr{ DISTRICT AT'TORFE Total Salaries and employe enefi is 19126,128 Total Services ard. Sup-_ lies 104,971 � 7. Tote Fixed Assets 10- 188 Gross Cost 1,2T1,2$7 Total Expend Trsfrs and. Reimbursements 1 000- } 'i et Cost 12220,287 PU13LIC DE,FE,ti-DER Total Salaries and. Employe Tenefits 316,783 ''`= Total Services and Supplies 54,308 1 f . i Total Fixed Assets 4 tF � i.,et Cost 37-` 5;436 i w SHERIFF i Total Salaries and employe Eenefits 3,1701192 Total Services and Supplies 4229231 s - Total Other Charges 100 Total Fixed Assets _ 44,,657 i Ivet Cost 393 ' >. S iERIFF COR IIU :ICATIOI: Totc,l Salaries and Employe =enefits 330,853 E Total Services and Supplies 1329578 erg Total Fired Assets 68 Gross Cost 532,168 Total Expend Trsfrs and. ReimCursements 22 100- .0-.et 00-. et Cost 510,0 1�1`L&S iD1 L M . D IA._.LO t,u 1�I_1.L �O R l � Total Salaries and Employe benefits 87,142 ! Total Services and Suonlies 43,428 Total Fined Assets --- C '_ jet Cost 919570 ;. a e HARS HAL RICHMOND DiUN'IC IPAL COURT u Total Salaries and Employe Benefits 120,169 Total Services and Supplies 59649 Total Other Charges --- =�a Total Fixed Assets335 Net Cost 126,153 I•iIRSR:J, SAN PA3L0 tiu.ylC IPAL COURT Total Salaries and Employe Benefits 469230 Total Services and Supplies 19904 � �+ Total Fixed Assets -- :vet Cost 48sl'3 MARS IUM t,IALiyUT CREQ DA'' iILLI. i`LjT'ICIPAI COURT Tot,-,I Salaries and. Employe -Anefits 901,955 ` Total Services and Supplies 79372 x Total Fixed Assets 98,832 f i: et Cost i-URSHATL RIVER NUI IC IPJ'L COU�i` Tots1 Salaries and Employe =enefits 54,557 Total Services and Supplies 4,308 Total Fixed Assets --- i !vet Cost 5 T9765— C 0_,:S TAFJ,E M-IRTIi E2 1-'0. 1 Total Salaries and E^:ploye Eenef its --- Total Services and Supplies --- ',-et Cost --- �: 'K Effective _.ovember 8, 19672the Martinez Constable was consolidated w th this Marshal. Effective March_ 10, 1969, the Pittsburg and 1'Lntioch Constables were consolidated to form the Marshal of the River 17,uniciDal Court. -t Effective I;ovember 8, 1967, this Constable was consolidated with the Marshal, ` NU Diablo iluricipal Court. s: .ids- 12 ,r Y w ,. August 28, 1969 - continued - Yy R COESTABLE PONT COSTA 1:0. Total Salaries and Employe 2enefits --- Total Services and SwoDlies --- _-.et Cost --- CONS TABLE PITTS--;;URG 1,70. 6 :� Total Salaries and Employe Benefits --- t, Total Services and Supplies --- "et Cost --- C OI.S TA_LE EL C ERRITO NO. 7 Total Salaries and Employe Benefits --- Total Services and Supplies --- .:et Cost --- C ONS TAHLE ilI�;TI OC R 110. 8 �� Total Salaries and Employe Benefits --- Total Services and Supplies --- �s _:et Cost --- CO-Ir.-,STABLE --COi3STABLE DELTA 2=0• 9 w# s Total. Salaries and Employe Benefits 201344 j Total. Services and Supplies 23,754 Total Fixed Assets 130 .'et Cost 23922 rsr COI STABLE PINME-HOD_.O -O. 11 Total Salaries and Employe Benefits 139650 Total Services and Supplies 19934 Total Fixed Assets --- ITet Cost 15 58 � COI•STABLE CROCIETT-PORT COSTA 1,0. 12 z; ,Yu Total. Salaries and Employe Benefits 149788 Total Services and Supplies 2,179 .'et Cost 169967 s CO ZTAM PORT C_iICA00 NO. 16 Total Salaries and Employe Benefits --- Total Services and Supplies --- ;,et C o:;t --- C O tiS TA LE O.-I LE7Y 0. 17 Total Salaries and Employe Benefits --- v { Total Services and Supplies --- _ Iet Cost --- COK TAELE CE RAL MPEI<-SE Total Services and Supplies 425 .:et Cost 425 i,C 0 OL BLCGD TESTI 'G Total Services and Supplies 36,260 " Tot-al Fixed Assets 210 et Cost 3677-0 COUI<T�' JAIL Total Salaries and. Emi)loye ?enefits 782,462 Total Services and Supplies 358,699 Total Other Charges 100 Total Fixed Assets 8,170 Gross Cost 1,150, .31 Total Expend Trsfrs and. Reis bursements --- _ :et Cost 1,150, 31 Y ^-� Effective S epte*�ber 1, 1968, this office was consolidated vaith the Crockett Constable. -� Effective Via.rch ltd, 1969 , this Constable was consolidated. with Antioch to become the Marshal of the River Municipal Court. Effective March 10, 1969, this Constable was consolidated with Pittsburg to become the Marshal of the River i unicival Court. Effective :wovember 8, 1968, the Brentwood-?yron and Oakley Constables were consolidated to become the Delta Constable. Effective September 1, 1968, the Port Costa Constable was consolidated with this office. Effective Januai-j 1, 1969 , this Constable' s Office was abolished. Effective :ovember 1968, this office was consolidated with the Brentwood-Byron Constable to become the Delta Constable. { 'f'wu r � r a-C t? ys_ ,a Y:. ist 289 196DQ - continued - J)nTEi'IL ; J-JISTIC E DELI'-!--.Q PR. zjjf T CO':•; E z Total Salaries and Employe Benefits 6,800 Total Services and Supplies �033 'Net Cost 11,833 PROBATION DEPARTMENT Total Salaries and Employe -enef its 19915,134 � Total Services and Supplies 161,965 Total Fred Assets022 <` r 2,0 ,121 Y Gro.,., Cost Total Expend Tref rs and Reimbursements: 2,018- ,Ct Cost 270 ,103 �F. ^'"ILD IRE:•:,S SHELTER To tat Salaries es?d Employ e Benefits 370,612 ` Total Services and. Supplies 3339168 Total Other Char;es --- Total Fixed Assets 385 Cost 70 ' ,1 5 1 GIRLS DAY T ,,AThE •-,T - a9 T H: i Total Salaries and Employe benefits 213,853 � Total Services and Supplies 229585 Total F i_:ed Assets l et Cost 4439 } GIRLS DAs' TREATi ^"T C i•:TRt1L :TF Total Salaries and Employe '-�-'Enefits 219182 Total Services and Supplies: 235741 { ' Total Fixed Assets --- ? et Cost 441,923 , r CAI,IFOH�::IA YOUTH iiUTHOF?IlY ; t • Total Services and. SuPPlies V5, 000 :et Cost 000 BOYS HA'i?C H 'F;--ROY Total Salaries and LmPloye Benefits 286,691 Total Services and Supplies 198,467 z Total Other Charges 115 Total Fixed Assets64 :<et Cost f J-UVE?:ILE HALL Total Salaries and EmPlo,,e Elenefits: 717,485 s Total Service= and Supplies: 4241,848 j J Total Other Charges --- T L To gal Fixed Assets Gross C or,t 19143 9 686 Total Fired -ssets 51,502- U15,092,184 1 02-I1,092,1 GROUP WALNUT CREEK Total. Salaries: and Employe Benefits 33323 Total Services and Supplies 13,240 Total Fixed Assets --- � >� .let Cost i GROUP HONE CONCORD i Total Salaries and Employe Benefits --- 1 TO g.al Services and Supplies --- ; P_ ?:Ct Cost --- 4 BOYS DAY T.REATi ;i:^1—�3ESTE3: t ing� Total Salaries and Employe Benefits --- Total Services and Supplies --- Total Fired Assets --- Net Cost --- ( L GROUP HODS-MODEL CITIES F"" Total Salaries and Employe Benefits --- ! .. Total Services and- Supplies; --- lk' .. Total Fixed Assets --- Yet Cost --- € a' t yl'T :5 August 28, 1969 - continued - fy t G�KOUP 0MES BOLLI' G'ER C ry Total Salaries and E=Dloye Benefits 160,168 Total Services and Supplies 93,999 Total Other Charges 59112 Y Total Fixed Assets 595 t' et Cost 259,874 '_�OYS I :C H - ?CLLiI:GB C1L;�"C Total Salaries and Employe 3--nefits --- To-al Services and Supplies Total Fixed Assets --- N.e t, --ret Cost --- ,XIRLS gESID:'_ Tl L TREATIM EiN'T F11CILITY ,. mo -{3 Total Salaries and Employe Benefits 142,023 Total Services and Supplies 81,152 Total Other Charges --- Total Fixed rissets2 . 95 ,. : et Cost 224,127 SP*C LE SUrL___-V_ _: - ADULT I-TES TEE,-! : i Total Salaries and Employe Benefits 93,877 I- Total Servicer and Supplies 209716 y Total FzL;ed Assets --- =:et Cost 114,593 +3k SF ,C IAL SUPERZIIS IOi; - ADULT CEI.T-%Vj r� Total Salaries and Employe Benefits 961569 Total Services and Supplies 172877 Total Fixed Assets --- I et Cost 1� ; aJ t�C 7sT PEC IAL SUPEiVISIO. -;'iEST V7TEiILE R Total Salaries and Employe Benefits 94,578 Total Services and Supplies 26,796 Total Fixed Assets 44 et Cost 121,374 S SPECIAL SUP ERVISIC_:-C_,;TR 3_r=NILE Total Salaries and Employe Benefits 98,486 Total Services and Sunplies 22,194 Total Fixed Assets --- f et Cost 120,680 ADULT Oru U_ ITY B:JS IDE?;C E Total Salaries and Employe Benefits --- s: Total Services and. SunDliec --- r Total Fixed Assets --- F ..et Cost --- . UEEKE-iND TRAINDNG AC RDEMY s Total Salaries and Employe Benefits3 308 y 1 , y;. Total Services and Supplies 52870 Total Fixed Assets. --5 I'et Cost 191,603 FLOOD CO_-.TROL ti Total Services and Supplies 298,000 Total Other Ch^r-es 6,5o0 et Cost 3 , DEPI.RTI•Ei:T OF AGRICULTURE Total Salaries and Employe Benefits 4205,656 Total Services and Supplies: 749457 Total Fixed Assets 24,268 Gross Cost 5199381 s Total mend Trsfrs and Reimbursements r4 00- _;et Cost 4r ' , 81 r r3;�IL,i,J Z;G �r:S P r^,•_IO:: D EF.1�7TI•iE_ T �~, Total Salaries and Employe .Benefits 504,165 Total Services and Supplies 51,851 Total Other Charges --- Total Fixed Assets 659 Gross Cost 556;675 Ertl EXpend Trsfrs and Reimbursements 200- _ et Cost , `7S 12�t August 23, 10,69 - continued - k . iEC OHDE:R Total Salaries and :aplo re E enef_ s 155,509 Total Services and Supplies 459999 ! Total Fi-ed Assets --- + Gross Cost 201.,50$ , Total E�:pend Trsfrs and Reimbursements flet Cost 2001 508 ) LCL^.t"I AGE :Cl' FO-MIAT'ION CO1H!SSIOi' ff Total Salaries and EMplo7,re Eene="its Total Services and Supplies60 1 Pet Cost 3526-2--8 A. PLA 'Ii;G COi -IBSIO + =� a s re f s 472,774 ot�.�. Salaries ..sd Lnalo�, �er�e_ its = Total Services ni., upnlies 51,744 Total Fi:--ed Assets 6,563 F Gross Cos:. 531,0 1 s ; ' Total E+-pend Trsfrs and Beimbursemer_ts 35,000- iet Coz. -- 4969081 - LJ1•:D USE LTD n 3� Total Salaries and Zmnlo re ..-enefits --- 1 Total Service, and Supplies 327,960 '- Total Fi_:ed Assets t ti _ et Cost 32799 O C ORO ;ER Total Salaries ana Ema_o-, e Eerel 31-r 57,295 1 Total Services and Supplies 1629549 E Total Fi::ed Assets 4,822 Gross Cost 22-4969 Total Expend Trsfrs and Reimbursements --- E"Ot Cost 224,666 - CROSSING ;dATCHMEN E Total Services and Supplies 16,500 j Net Cost SI 1+tL f;tr rt�r," I . J 1,L'1.:��1 C©V IL Total Services Suzialies 0,950 Iiet Cost ,950 3 ` CIVIL DEF s:i�:S : � a- Y Total Salaries and E-plot e Eenef its 116,051 ' Total Services and , Supplies 42 i16 - _p Total Fixed Assets 3,550 1"et Cost 1612717 I ' FROST WARNING S ERV'IC E i y. Total Salaries and Emnloye 'enefits 377 s � �• Tot,--I Services and Supplies 500 { k° f' r i• et Cost 877 PUEL1`C 1"1.DIM'.15T ATOn. - ui)hIMIl : Total Salaries and E--Tloye 2enei it. 379896 Total Services and Supplies 3,988 Net Cost 41-9 Effective +',ovember 21, 1968, the Public Administrator-Guardian was separated into � a separate budget unit and the Coroner became an official function of the Sheriff. Effcctive i ovember 21, 1968, this office ,«: separated from the Coroner and it �- become an official function of the District Attorney, Ai:IT,1.'iL C Oi T R 0 L t Total Salaries ani. Employe Benefits 397,065 41 A Tot al Services and Supplies 92 ,604 Total Other Charges --- y Total Fixed Assets 7,675 V ' Gross Cort 4979344 - Total Ex-aend Trsfrs and Reimbursements --- <et Cost V97,3TV r d" f i y 1 F Y:p: t a 41•w { .F ;.x i+Kk. 'r.5 August 2S, 1959 - continued GAYIE P OT C 10: F dh Total SerrTice and Su7nlies .632703 Total Fi ed Assets 3,703 k HEAL"',- DEPA171ViE:'T Total Salaries and Employe 3enefits 21179,099 'fiy Total Services and Supplies 3619997 r - Total Other Charges --- Total Fi::ed Assets 8 699 Gross Cost 22795 Total E aDend Tr::frs and Reimbursement: 0 000- et Cost 2, 99,795 Tot^1 Salaries ar_d Employe 3enefits 388,813 Total Services -,rd. Supplies 303,685 Total Fi-ed Assets 30,500 F :'et Cost 722,9 } z S E.,AGE 'J".STS A:-TD WATER _:. Tota-I Salaries and Employe Eenefits 117,738 Total Services and Supplies 8,230 Total Fi ed Assets 620 'y 1`2 8 i, Gross Cos , , Total Expend Trsf rs and Reimbursements 75,000- .. _:et Cost 51,588 rm lx�.s SUN ITARY SERVIC Total Salaries and 'Enploye _'enefits 62,215 { Gross Cost 621,215 Total Expend Trsfrs and Reimbursements 62,215- ` i,-et Cost --- S Z,dAG E WASTE A,,D WATER S ERVIC IZ SOLD } Total Services and Supplies 90,000 �:et Cost 90,000 SOC IAL SERVICE DEP ARTME'•"T `Yj4X : Total Salaries and. Employe Benefits 1095857417 Total Services and Supplies 3,130,617 Total Other Charges --- Total Fixed Assets 1399128 ' Gross Cost 13,85521 �< Total Expend Irsfrs and Reimbursements --- ` 1'et Cost 1355-,162 M AID .E E'Y AGM Total Services and. SuDDlies 7,581,600 ' et Cost 7,581,600 . r K AID i:EEDY 3L IND �t Total Services and Supplies 594,26o Net- Cost 594,260 POT�ITIAL SELF-SUPPORT BLEM, Total Services and Supplies 14,500 ."et Cost 14,500 a CILIFO&\IA NEDIC.AL ASSISUICE PROGRAY', Jz Total Other Charges 5,411,126 I et Cost 1,12 . pia, x AID FAMILIES WITH DEPEKD CHILDREI to�. Total Services and. Supplies 20 004 000 sem; 'et Cost 2020 , 0002 AID NEEDY CHMDR EP: ?H AND I-STITUT Total Services and SuDDlies 1 160 0 Cost 111 60,350 �r zs 73f X,, , a August 28, 1969 - continued 1 - u-_ _ r AID 'TOTALLY DISABLED Total Services and Supplies 7,293 060 .. Net Cost 7,293,0 0 MED IC ILL ASSISTANCE TO AGED 3 �_ Total Services and Supplies --- Net Cost ---- GENERAL BELIEF t Total Services and Supplies 872,280 Net Cost 872T2-9-0 ADOPT IOE 1,ATERI ITY CARE Total Services and Supplies ---- ?':et Cost ---- E 4 3UR L1L OF VE'TERAAS +L' D I_ D IGEI:TS r r Total Services and Supplies 22 00 I'?et Cost 222500 C O '"'LT HOSPITAL k 'sem Total Salaries and :;mploye 3erefits 79632,392 Total Services and Supplies 418519022 3 Total Other Charges 150 " Total Fixed Assets lo5 ,474 ' Gross Cost 129589903 E Total. Expend Trsfrs and Reimbursements 335,000- Yet Cost 1292549038 HOS P ITALS FEEBLE DMIND ED AID INSANE Total Services and Supplies 305,500 j I,:et Cost 305500 i JUV IKe ILE COURTS BARDS Total Services and Supplies 453,130 � I.;et Cost5r-3X130 SCHOOLS FOR DEAF A!,-.,D 3L L,:D # �. Total Services and Supplies 45o 'IN et Cost 450 CBIPPLI.O CHILDIRE f ��d Total Salaries and Employe 3er_efits 182,362 i = Total Services and Supplies696,638 I<et Cost 7792000 i VETEBAIo,S SERVICE OFFICER Total Salaries and Employe 3enef its 70,033 ( ry Total Services and Supplies 39533 Total Fixed Assets ---- 4 Tet Cost 73;566 SUPEBII,:TEN'D EI'T OF SCHOOLS Total Salaries and Employe 3enefits 154,196 Total Servicer and Supplies 216 ,179 Total Other Charges ---- Total Fixed Assets 728 f 3 Net Cost 3719103 a 30ABD OF MUCATIO17 � Total Salaries and E:Iploye 3enefits 1,450 ,: Total Services and Supplies 4,375 w . Total Fixed Assets .��20. Net Cost 6,145 1 t j C OKj.*,ITT OIC: DISTRICT ORGA I-AT IOIN . Total Services and Suonlies 5-42-0 Net Cost 550 `< r fpj' t� N�; i tt _ h>'fi �T n�3 7 August 28, 1969 - continued - - COU. r L13a 3Y 6 'To ta1 Salaries and Employe Benefits 195829890 a Total. Services and Supplies 786,747 �s To tal Other Charges --- Total. Fixed Assets 8,1 1 = Gross Cost 2,3779768 Total. ---N--pend 'T'rsfrs and Reimbursements00- i: 12 t r' August 28, 1969 - continued - DIIINQR ROAD AIM BRIDGE Total Fi=ed Assets 75,000 Itiet Cost 759000 ° ROAD ra,M BRIDGrE r„- F:LH- Total Services and Supplies 2,505 ,000 Net Cost 2,5059000 AID TO C ITIS Total Other Charges 592.2659 _ et Cost 592,659 Iw i PARK IMMIIiISTRA_IOI " Total Services and Supplies 2 40o Fet Cost 2 SitiiLL PARKS Total Services and Supplies Net Cost 850 } PAC EC 0 IMUS E UIel >"' h5 i Total Services and Supplies 20 .: Itet Cost 300 1f. J01,11". HARSH i� S EUM Total Services ar_d Supplies 100 ` Piet Cost 100 x 71sEIJ0RI1LL BUlZDTiGS i rn TotalSupplies Services and ,35 f Services c 24 0 Total Other Charges 217 � 17e Cost 2V,-567- MEMORIAL MONTIENT c Total Services and Supplies 26 Net Cost 2� f BOM REDETIPTION RICMIOI,<D BLDG Total Other Charges 702000 7L-,.,et Cost 709000 f ", iQI:D R:M ;rIPTIOI IiIG r:1s' Total Other Charges 110 000r Idet Cost BOti'D INTE. T RIC:+IiiQi?D BLDG i Total Other Charges 6 188 . Met Cost b,1tSt3 i x i .. 301•,Q I,.-,T QEST HIGHI-MY Total Other Charges 6 41 s _ et Cost 7 ii I w AIRPORT Total Salaries and Employe Benef its 719787 Total Services and Supplies 549362 Total Fixed Assets Gross Cost 12 ,52 Total Expend Trsfrs and :reimbursements 7,734- !,,et Cost 118979U ( s. s r APPROPRIATIO , FOR GLI<ERAL FU S: Contingencies 9321395 — Plant Acauisition 9009000 Prior Year Liabilities 75 ,000 Total 199079395 t APPROPRIATION FOR LEERA1-1Y Contingencies 812475 Prior Year Liabilities 55 00000 Total t�6,475 �✓ ,: e i August 28, 1969 - co::tinued �h PLANT AC OUIS ITI0N - AIRPORT 270 GFNERAL 110,000 SPECIAL AVIATION 110,270 ROADS 3,120 490 GENERAL 6,3G4ROADS $ 9, ,777 PLA1�T ACQUISITION B-I G I-111IrITE1:Ar?C E r , Met Cost 17,705 PLANT ILC QU IS ITION- PLE�IS AIa:T :ILL BLD 1:et Cost 69175 PLANT IxC QU IS ITIO-,: 11ARTID EZ BLDG j ` et Cost 225,329 Aq. �y PLAIT ACQUISITI0',! RICH IOND .BLDG .:et Cost 1579465 T . PLAT T ICQU,ISITIO ,? PITTSBLTRG 3LDG s a !Jt Cost 19200 7 ' PLA1:T ACQ-UISITIGI:: COMMUiLICATI0NS �. j 1:et Cost 1,340 . PLANT AC Qi3 iS ITIO'_, JAS �F� . et Cost 54,420 PUNT AC QU IS ITIOr ?OYS :J1 N?C H BYR01, s' _ et Cost 49$05 PLA::T ACUQ ISITIO' JUV HALL COMPLEX ` 1'et Cost 929325 � J PLAiIT AC OU IS ITIO • C IVIL DEFE -.S E y I,et Cost --- PLA117T AC QU IS ITI01: A:"IYiiAL C O1?T30L et Cost 2,360 r x PLAiIT ACQUL.IT10 HOSPITAL .,.et Cost 59 ,300 t' PLA,'T J10Q!✓-ISITIO:: BOLLI GER ClIxFYO`: Cost 55,000 ;,LAI:T' AC U IS IT IOI. C OU'.:T Y L 13HABY . et Cost 18,255 PLAY.,T AC QU IS MOP PU LIC '.10TIM _:et Cost 850 x_ PLAi:T AC QU IS ITIO f GAF-AGES . et Cost 14,485 PUNT ACQUISITTO ' BIDGS et Cost 1,500 U1,-T AC QU IS ITIOF AIRPORT ?:et Cost 1109270 s ti A ;sf 130 `n W i iiuust 28t 1969 - continued _ IIE �i "3:� that 3 1' r � �'�'1 t tr� olio .in, pol-c,� r..commer_datior..� of its Administration and Finance Co-.mittee as set forth in the committee budget reports and discussed: b r the 13oard are hereb;r approved: s 1. The staffs of the Office of County Administrator and the rlanning Department are directed to complete a com=rehensive revien of fees charged for services provided by the PlannirC Department in an effort to offset costs and increase revenues. ?. The ::tiffs of the Office of Cour. Ad�+ir_istrator and the health Department are directed to co:^plete a comprehensive review of fees charged by the Health Department, with the objective of recouping, where possible, the full COSI of providing Services. � > I 3. The current staffing of the Disaster Office and the Building Inspector is to be maintained. at the current level and no future professional vacancies ! shall be filled pending a report to the Board of the work load of those offices and the effect upon services provided by deleting such positions. 4. The Office of County Administrator is directed to take steps to improve s r coordination of the efforts of the Welfare Department, Probation Department, Health Department, and County Hospital to improve the effectiveness of p1ogram. , especially those Lz_ch cross departmental line of authorit•,r and eliminate duplication of services. 5. The staffs of the Office of Counts Administrator, Public Defender, and N District Attorney are directed to ,meet ,ith lower court judges and court personnel to effectuate z more efficient and orderly system of calendaring ,g „T cases to avoid costly delays by county legal staffs. � �Y 6. Inasmuch as the ?delfare Depar gent and a multiplicity of other agencies conduct trair_inz nrogrc.ms for :,,elf.-:.ire recipients, the Welfare Department staff is directed to prepare a comprehensive report as to the number of ! recipients referred to train-int- program.; in the 1963-1969 fiscal year, the agency performing the training, the training provided, the number who i `e completed the trainin~, program, the total cost of training with the county share separately indicated, and the number of recipients gainfully employed 4 followi, ^ the trainir.0 .,ho r,ere able to become totally or partially self- sufficient with the esti=ated savings shown, said report to be submitted to the Board. by .<ove-.ber 1, 1969. 7. `i'12e rates for foster home placements are increased ?5 per month, effective September 1, 1969 ; as included in the proposed bud-et. 1 4 _ 8. The 21 position:; to e .pard and intensify the mental health progr,= and to { meet obligations of the Lanterman.-Petris-Short Act and the 16 positions to extend operations of outpatient clinics are authorized for the 1969-1970 fiscal year; funds for these positions are included in the proposed budget. - �r 9. The Board. of Supervisors through its Administration and Finance Committee and. p Chairman are to mal,--e direct and frequent contacts .-lith its federal and state legislators on tax proposals and to urge the County Supervisors Associa- tion of Calif ornia to continue and intens if`, efforts to balance support of t county progr s between direct loc^1 financing and state and federal financial assistance in order to Drovid e property tax relief, 10. Department heads are directed. to refrain from any actions to initiate new programs or leading, to progr err intensification and/or expansion not specifically x, authorizes by the Boa rd of Supervisors until such broposals have been sub- mitted to the Board of Szzuervisors throu^:h the Office of County Administrator nor revie;a and consideration as to approva?. or modification. The foregoinm order vc sSed b,yr the folloi.,ing vole of the Board: li E'S : Supervisors i. . Henny,, A. N. Dias, T. d. Coll, A. Lir_scheiu , J. ,. :oriartly ti r� :0E5: -one. P l X r 1�� Yr w� S } l i } i 1 y f L i s � f August 28, 1969 - continued. - Ir. the En-ter of Budgets: and.. Tax Levies for Spec inl :Educational The 33Oard h1V1ni- Ca ns iderea ^Ltd-e-s for special educztioral services provided. pursuab. to Z'ducation Co e Sections 6 54, �z :; , 8955.1, 9955.2 <,�nd 16645.9 through the Office of the Count* Superinterdent of Schools for -..!hic_1 tax levies as required are mandated by lase, and; .the Uud`et for a per^ issive progra or 3e:-ional Occupational Centers; and The Board 11a�-i nm deliUer^ted on budget reduction (from "224,827 to $140,679) recommended. .�`r its %gid ir.istTatior, a.�nd sin^nce Cos�nittee (Supervisors B. A. Lin-scheid and li. ii. Dias) for said ?egicnal Occt,,-)atiornl Centers; and f County t d-ministrator J. P. i:carie.. having pointed. out that there vas a serious quest tion on tale le-alit-li t- ,nd- accurac; of the ar._..,_nt to be raised through a mandatory tax for education) of cllildrer in institutions; but that the supporting date on said tax levy had not been received in time to permit detailed analyses and that it izas his recommendation_ and the recommendation_ of the County Auditor-Controller that the levy as proposed by school districts and the Office of -the County Superintendent, of Schools be approved and that subsequently a determination be made as to the proper ar:?ounts to be paid to school districts; _ on motion of Supervisor Linscheid, seconded by Supervisor Dias, BE �, -0.�?D. O.�yR that :aforesaid special educational levies are approved subject to i 1 BY y.._. _ reduction in t1e proposed buds et far the Regional Occupational Center as recommended by its Administration and Finance Committee and subject to implementation of the recommendation of t}1e County Administrator tend. the County Auditor-Controller related to the budget for edueatiou . of children: in in.tituti ons , said budgets being as folloias: SPECIi1L SC-1100L LE JI ES Regional Occupational Center General 140,679 Education S e-verely Nlentally 745,848 Re tard ed General } Physically . ryndicapped Einors =eneral 360,219 : Children it Institutions General 330 ,857 - Developmentt Centers for 267,261 wand icap ped 10 inors General Total Special School Levies: 1,844,864 The foregoing order ;;as: passed. by the following vote of the Board: AYE"-" Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. 1. ri Ur y _ :Or,S : .:one. A:.S .:T: Supervis:oT T. J. Coll. In the I'latter o_ Urgin, CorLrc, Costa Taxpayers Assoc inti ant to Support { Approval of AB 1799. On August 25, 1969 this: Board sent a telegram to Governor Ronald Reagan requesting his approval of AB 179,9 which waald create an additional department of the Superior Court in Camra Costa County and ;ould also increase filing fees and salaries: for court attachd's; On motion of Supervisor A. iii. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THEA F,OA�D GRDE'R.D that the Contra Costa Taxpayers Association is urged to send a telegram to Governor Rearczn in :rapport of the position of the County for establishment, of a tenth depart- ment of the Superior Court in Contra Costa County. The foregoing order ;las passed by tine following vote of the Board: AYES: Supervisors J. F. Kersey, A. M. Dias, T. J. Coll, E. A. Liss cheid, J. R. Iioriarty. _:OES : _'ore. AS7`F: -owe. In the Eatter of Proposed. Additional Deputy Proea.tion Officers for Felony Investi- gatiors. Supervisor T. J. Coll lin.ving commented on various programs initiated in the county , in an effort to improve lata enforcement and expedite criminal court proceedings; andA. In connection_ therewith, Supervisor Coll having commented in particular on the effectiveness of the pre-trim program conducted by the Ronorable Martin E. Rothenberg, Judge of the Criminal Court, in cooperation with the County Probation Department, and having stress.:) the need for tv;o additional Deputy Probation Officers for assignment to the Probation Depart Dent for felor.17 investigation work so that the accomplishments of the pre-trial program might be continued ; and x 130 B µd August 28, 1969 - continued - On motion of Supervisor Coll seconded by Supervisor J. P. Kenny, IT IS BY THE BOAIR2} ORDERED that this natter is ref erred to its Administration and Finance Committee (Supervisors E. A. Linscheid arra A. N. Dias) , the County Administrator and Probation Officer for review and report to the Board. x: The foregoing order w-as passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. N. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. � NOES: f one. ,"LBS E tiT: stone. ' And the Board. takes recess to meet on Tuesday, September 2, 1969, at 9 a.m. , in the Board Chambers, Administration Building, Martinez, California. r J. E. Moriartff,, Chairman A`TLS 1 W. T. PAASCH, CLEEK y Byy 'r N Deputy Clerk d r" V 7 {Y : - I+"°�'=,,sem' r ;Y4 r 1 L 4p. S Y qlr >u= fL^�• '3 x N u } C A"' !w( 'Itk0 L.T r cam', fN F k. :may A .y 2 k d 1 BEFORE THE BOARD OF SUPERVISORS TUESDAY, SEPTEMBER 2, 1969 . THE BOARD MET IN REGULAR SESSION AT 9 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE JAMES E. MORIARTY, CHAIRMAN, PRESIDING; SUPERVISORS # ' JAMES P. KENNY, ALFRED M. DIAS, THOMAS JOHN COLL, EDMUND A. LINSCHEID. PRESENT: W. T. PAASCH, CLERK. In the Platter of Proceedings r , of the Board during month of August, 1969. ; On motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, , IT IS BY T BOARD ORDERED that the reading of the minutes and proceedings of this Board for the month of August, 1969 was waived; and said minutes and proceedings were approved as written and the Chairman authorized to sign said minutes. The foregoing order was passed by the following vwte of the Board: ( 1 - AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. } In the Matter of Personnel Adjustments. County Counsel. Allocate to the Basic Salary Schedule the classes, of Deputy County Counsel I, Salary Range 54 ($862-$1,047) ; Deputy County Counsel II, Salary Range 62 ($1,047-$1,273); and Deputy County Counsel-: III, Salary Range 70 ($1,273-$1,548), effective September 2, 1969. County Counsel. Retitle and reallocate class and position of Chief: Deputy District Attorney-Civil to Chief Deputy ter: County Counsel, Salary Range 79 ($1,586-$1,928-). , effective September 2, 1969. County Counsel. Reallocate Deputy District Attorney Grade I, positiA number 09 and 13, to Deputy County Counsel I, Salary Range 54 ($862-$1,047); Deputy District " Attorney Grade II, positions number 03, O5 and 06; to Deputy County Counsel II, Salary Range 62 ($1,047-$1,273); and Deputy District Attorney ` ` Grade III, positions number 02, 03, 04 and 10, to Deputy County Counsel III, Salary Range 70 ($1, 273-$1, 548 ), effective September 2, 1969. Health Department. Add one (1 ) Public Health Nurse, Salary Range 50 ($782-x'950), and cancel one (1) Senior Public Health Nurse, position number 12, Salary Range 53 r. ($841-$1,022), effective September 2, 1969. f Social Service. Reclassify two (2 ) Social Work Practitioner I positions, number 07 and 10, Salary Range 51 ($801-$973), to Social Work Practitioner II, Salary Range 54 ($862-$1,047), effective September 2, 1969. Social Service. Add one (1) Social Work Supervisor I, Salary Range,:' 54 ($862-$1,047), effective September 3, 19699 to be cancelled upon return or separation of + employee in position number 15 from stipend leave. ' Social Service. Add one (1) Social Work Supervisor II, Salary Range,:'-. 58 ($950-$1,154), and cancel one (1) Social Work Supervisor I, position_ number 30, Salary Range 54 -'," . ($862-$l,047), effective September 3, 1969. Social Service. Add one (1) Eligibility Worker I, Salary Range, 30 • _ ($481-$584), effective September 3, 1969, to be cancelled upon return or separation of Eli ibilit g`; Worker II, position number 18, from leave of absenclF,"- '_ County Eosnital. Allocate to the Basic Salary Schedule the class of_ VI, Mental Health Community Project Coordinator, Salary.:,-,- Range 51 ($801-$973), and add one (1) position; _ cancel one (1) Psychiatric Social Worker I, post- t tion number 07, Salary Range 51 ($801-$973)9 effective September 2, 1969. r: F J N µ :nz* September 2, 1969 - continued El Sobrante Fire Protection District. ?j= Add one (1 ) Fireman, Salary Range 46 ($710-$862), effective September 3, 1969• qa The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M1. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. f NOES: Prone. t ABSENT: None. i - In the Matter of Authorizing attendance at meeting. On the recommendation of the County Administrator, and on motion of Supervisor i A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the person listed, be and he is AUTHORIZED to attend, at County expense, the following: y Mr. Booker T. Anderson, Civil Service Commissioner, at conference of Public Personnel Association in Detroit, Michigan in the period from October 19, 1969 to October 23, 1969. O 1 The foregoing order was passed by the following vote of the Board: r AYES: Supervisors J. P. Kenny. A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. t ABSENT: None. . In the Matter of Authorizing Write-Off of Delinquent Hospital Accounts. X " The County Auditor-Controller having filed with this Board a list of delinquent hospital accounts in the total amount of $8,988, showing names of debtors and amounts due and owing to the County, and having recommended that said accounts be written off; ivf On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that authorization is GRA_N'TED to the County Auditor-Controller to write off said delinquent accounts in the amount of $8,988; :rte The foregoing order was passed by the following vote of the Board: �C AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, ' ,y E. A. Linscheid, J. E. Moriarty. f Y' NOES: None. ` ABSENT: None. In the Platter of Assignment of Delinquent Accounts to Activators, Inc. of Pittsburg. r� 1 The County Auditor-Controller having filed with this Board a list of delinquent } accounts totals y ng X8,093, showing names of debtors, amounts due and owing to the county and the particular departments of the county from which said accounts emanated, and having ,x recommended that same be assigned to the Activators, Inc. of Pittsburg; On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that authorization Is GRANTED to the Auditor-Controller to assign said delin- quent accounts totaling $8,093 to the Activators, Inc. of Pittsburg, in accordance with the current contract, the County Auditor-Controller's department to handle the actual transfers The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. I r" 4 t*ti 'c September 2, 1969 - continued - ;r In the Matter of Assignment of Delinquent Accounts to California Credit Council '. of Richmond. uw The County Auditor-Controller having filed with this Board a list of delinquent tp accounts totaling $13,006.20, showing names of debtors, amounts due and owing to the county Q and the particular departments of the county from which said accounts emanated, and having recommended that same be assigned to the California Credit Council of Richmond; On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY TEL- BOARD ORDERED that authorization is GRANTED to the Auditor-Controller to assign said delin - quent accounts totaling ;13,006.20 to the California Credit Council of Richmond, in accordance. with the current contract, the County Auditor-Controllers department to handle the actual transfer. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. r ABSENT: None. In the Matter of Settlement of county claim against the Estate of Beulah Mae Mosby. 77,7 On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY �Lx= BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to accept the sum of $3,098.7 in settlement of the county claim against the Estate of Beulah Mae Mosby. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Settlement of county claim against Charlie Robinson. On motion_ of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THI BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to accept the sum of 470,in _ settlement of the county claim against Charlie Robinson. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. L+nscheid. J. E. Moriarty. NOES: none. ABSENT: None. In the Matter of Authorizing Auditor-Controller to make refund. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to refund the sum of $14.40 s, to Henry Clampitt, said sum representing overpayment of a County Hospital account. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A: M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: Ione. ,y ABSENT: None. ,ed II �: tar Y 1341 �e September 2, 1969 - continued - 1 r. t In the Matter of Authorizing execution of Animal Control ,Agreement with City of Clayton. Pursuant to Section 30501 of the State Agricultural Code, and on motion of Supervisor . A. M. .Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that J. E. Moriarty; w Chairman of this Board, is AUTHORIZED to execute agreement between the County of Contra Costa and the City of Clayton, under the terms of which the county will provide animal control services within the city, said agreement effective September 2, 1969. z The foregoing order was passed by the following vote of the Board: Y AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. -ioriarty. 3 . NOES: None. ABSENT: %one. 3 In the Matter of Authorizing execution of Animal Control Agreement with City of Richmond. Pursuant to Section 30501 of the State Agricultural Code, and on motion of Super- visor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that J. EOa Moriarty, Chairman of this Board, is AUTHORIZED to execute agreement between the County of Contra Costa and the City of Richmond, under the terms of which the county will provide animal control services within the city, said agreement effective September 2, 1969. :r The foregoing order was passed by the following vote of the Board: s AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: hone. ABSENT: None. In the Matter of Authorizing ' execution of agreement with State Department of Mental Hygiene. Pursuant to Division 5 of the State Welfare and Institutions Code, and on motion of i Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that ' J. E. Moriarty, Chairman of the Board of Supervisors, is AUTHORIZED to execute agreement between the County of Contra Costa and the State Department of Mental Hygiene for the pro- vision of services to the County at Napa State Hospital, for the period July 1, 1969 to { June 30, 1970, cost to the County not to exceed , 205,500. s a The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ;w NOES: None. � ABSEI,vT: None. In the Matter of Approval of Contract with J. M. Nelson for Inspection Services re Concrete Pavement, West Animal Control Center, Pinole area, Work Order 5219. This Board having considered a contract dated September 2, 1969 between the County of Contra Costa and J. M. Nelson, to provide for inspection. services, at $8.51 per hour rate it of compensation, in connection with the installation of concrete pavement at the West Animal Control Center, Pinole area, as more fully set forth in said contract; On the recommendation of the Public Works Director and on motion of Supervisor T. J. ,f s Coll, seconded by Supervisor E. A.Linscheid, IT IS BY THE BOARD ORDERED that said contract is s APPROVED and Supervisor J. E. Moriarty, Chairman, is AUTHORIZED to execute same in behalf of the county. E The foregoing order was passed by the following vote of the Board: AYES: Supervisors Jr. P. Kenny, A. M. Dias, T. J. Coll, f E. A. Linscheid, J. E. Moriarty. NOES: None. ` ABSENT: 'gone. f YM 'r9T xi k September 2, 1969 - continued - In the Matter of Affidavits of Publication of Ordinances. This Board having heretofore adopted Ordinances Pros. 69-54 and 69-62, and Affidavits% of Publication of each of said ordinances having been filed with this Board; and it appearing.;. ; from said affidavits that said ordinances were duly and regularly published for the time and in the manner required by law; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Col: IT IS BY THE BOARD ORDERED that said ordinances be, and the same are hereby declared duly published. a-Rr The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, ' J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Claim for Damages. STANLEY G. MILLER, a minor, by and through Charles M. Richardson, Jr. , Attorney at Law, 225 Bush Street, San Francisco, California, having filed with this Board on August 14, 1969, claim for damages in the amount of $10,000; NOW, THEREFORE, on motion of Supervisor A.M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny,nny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. -T- In the Matter of Ratifying Clerk's Action in Referring Copy of Summons & Complaint in Court Action to the Office of the County Counsel. 'cam i7 4z,_ The Clerk of this Board having on August 27, 19699 referred copy of Summons and Complaint served on Aileen Elder, Deputy Clerk, on August 27, 1969, in Action No. 116190. of the Superior Court of the State of California in and for the County of Contra Costa., CARL R. VENTURELLA versus CONTRA COSTA COUNTY, et al, to the Office of the County Counsel; - NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerk's action is hereby RATIFIED. The foregoing order was passed by the following vote of the Board: '.rc= AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. F, p In the Matter of Ratifying Clerk's Action in Referring Copy of Summons & Complaint in Court Action to the Office of the County Counsel. },_; The Clerk of this Board having on August 27, 1969, referred copy of Summons and Complaint served on G. Russell, Deputy Clerk, on August 27, 1969, in Action No. 116241 of 'T the Superior Court of the State of California, in and for the County of Contra Costa, _' MAXINE SCHUETTE versus COUNTY OF CONTRA COSTA, et al, to the Office of the County Counsel; NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerk's action is hereby RATIFIED. . .r The foregoing order was pawed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. 5 NOES: None. 7 ABSENT: None. a ;v 'b �r .4. IN Y, September 2, 1969 - continued - r �x In the Matter of A kk pproval of Agreement with the County Supervisors Association of California to provide services f, of the County Traffic Engineer. '° i The Board having considered an agreement between the County of Contra Costa and the ; County Supervisors Association of California whereby the County will provide the services ofw the County Traffic Engineer, Mr. Mark L. Kermit, to be the Administrative Engineer for the technical direction of the staff of the County Highway Safety Organization in coordination with the Institute of Transportation and Traffic Engineering y sp ng ng - University of California, on the several research projects now authorized and funded as a part of the national highway ` safety programs; and Said agreement providing for reimbursement to the County for said services and that the term of the agreement shall commence June 1, 2969 and continue until terminated with € .k thirty days s written notice b either y party, and providing other administrative details as more fully set forth in said agreement; 811 On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY C" THE BOARD ORDERED that said agreement is APPROVED and Supervisor J. E. Moriarty, Chairman, is AUTHORIZED to execute same in behalf of the County. t The foregoing order was passed by the following vote of the Board: `y AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. z In the Matter of Approval of Contract for Public Work, Work Order No. 5516. K{ Contractor: San Jose Steel Co. , Inc. , 3426 Peralta Street, Oakland, California Work: Install "chain link fence" at Contra Costa County Fire Protection District Fire College, 1100 Treat Boulevard, Concord, California I Work Order No: 5516 ; Date of Award: August 12, 1969 Bonds: Surety's Name: Insurance Company of North America { Labor and Materials: 1,941. ) Bond No. M-5$ 86 68 Faithful Performance: 3,$81. ) + .r This Board awarded the contract as noted above, and the contractor has presented it in approved form with bonds as noted above. The contract and bonds are hereby approved, and the Chairman is authorized to execute the contract. The bonds posted by the other bidders are exonerated and any checks submitted for "' security shall be returned. . The foregoing order was passed on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, and by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. rJ. NOES: None. ABSENT: None. ; IT rr i 1.� A ti r September 2, 1969 - continued - In the ratter of Construction of Improvements in connection with Assessment District 1969-1, Roundhill Road. This Board on August 19, 1969 having referred to its Public Works Committee (Super visors J. P. Kenny and E. A. IAnscheid), the Public Works Director and County Counsel for recommendation, the matter of extending Roundhill Road under Assessment District 1969-1 and. the request of Air. and Mrs. Henry Hoffman for exclusion of their property from said District; and Supervisor J. P. Kenny, Chairman of the Public Works Committee, having this day reported that following consideration of the aforesaid matters it was the recommendation of.. the Committee, the Public Works Director and the County Counsel that in the public interest:;; `. and good planning the Board deny the Hoffman request for exclusion of their property and } adopt the resolutions presented by Bond Counsel on August 19, 1969; and Attorney H. J. Lohstroh, in behalf of Mr. and Airs. Henry Hoffman, having expressed' OD position to the recommendation and having presented a counter proposal that the Board grarnt , their request for exclusion from the District and accept their offer to dedicate a portion of their land for road right-of-way purposes with the condition that development of the a Hoffman property shall not commence until provision had been made for payment of their proportionate share of road improvement costs; and The Board having discussed the matter and having determined that time of initiation was not critical with respect to the Assessment District; and The County Counsel having stated that if the Board were to consider the current Hoffman proposal that the hearing should be reopened; and On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the hearing on the proposed construction of improvements in Assessment District 1969-1, Roundhill Road, is ordered reopened and the proposal of Attorney, Lohstroh, presented in behalf of Mr. and Mrs. Henry Hoffman, is referred to the Public Works- Committee of the Board, said committee to meet with persons concerned and report to the . Board on September 16, 1969 at 10:15 a.m. and owners of property originally included to be, notified in writing by the Clerk that the hearing on said formation is reopened for said date and time. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ; NOES: None. ABSENT: Prone. , -- 1" In the Matter of Close out of NYC Projects Nos. R7-7107-05 and R7-7098-05. i The Office of the County Superintendent of Schools having requested authorization to submit close out documents for Neighborhood Youth Corps Projects Nos. A7-7107-05 and R7-7098-05; and s1s. Said close out documents having included a request for additional federal funds of; , approximately $14,000, which amount was over-expended on workmen 's compensation, staff salari �. and enrollees wages; and f Indications having been received that favorable action on said close out documents,, ! including the additional federal funds, will be forthcoming; NOW, THEREFORE, on motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDEHEJ that J. E. Moriarty, Chairman of the Board of Super— visors, is AUTHORIZED to execute the necessary contract documents. ^y tt The foregoing order was passed by the following vote of the Board: :S AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. �6 NOES: none. ABSEPiT: None. N,s �7 c. z jtQ '2• September 2, 1969 - continued - }( In the Matter of Cancellation of Penalty on Unsecured Roll. The Office of the County Tax Collector-Treasurer having received a remittance in the amount of $314.16 from PIr. Sheridan Downey, Jr. , Referee in Bankruptcy, which represents a priority tax claim covering the following: Fiscal Year 1968-69 E Code 2002 Assessment 2200 Stapel Truck Lines, Inc. i 499-A Monument Boulevard Concord, California E Office Furniture & Equipment, Store, Warehouse { or Station Equipment and Leasehold Improvements Assessed Valuation, Personal Property $2, 750.00 ; t Tax, Tangible Property $314.16 Penalty 18.84 Total # �~ X333 0 .. - t and the Tax Collector-Treasurer having requested that authorization be granted for cancella- tion of the penalty as provided under provisions of the Bankruptcy Act; ? NOW, THEREFORE, on motion of Supervisor A. M, Dias. seconded by Supervisor T. J. r Coll, IT IS BY THE BOARD ORDERED that said request is and the same is hereby GRANTED. # �„ The foregoing order was passed by the following vote of the Board: ? " AYES: Supervisors J. P. Kenny, A. ri. Dias, T. J. Coll, , E. A. Linscheid, J. E. Moriarty. ' . f �• yA NOES: None. ",f r ABSENT: None. L In the Matter of Appointment of County Health Officer. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. Me Dias, IT IS BY THE BOARD ORDERED that September 16, 1969 is fixed as the date for this Board to consider the recommendation of the County Administrator that G. W. Kent, M.D. , Acting County Health 'ya Officer, be appointed to the permanent position of County Health Officer, as set forth in an August 20, 1969 memorandum to the Board members from the County Administrator. {` The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. P. Ken:. *, E. A. Linscheid, J. E. Moriarty. NOES: None. {, ABSENT: Supervisor T. J. Coll. In the Matter of Authorizing Cancellation of Penalties. i WHEREAS the County Tax Collector-Treasurer has filed with this Board requests for E cancellation of tax penalty attached to the 1968-1969 Unsecured Assessment Roll, to wit : Assessee Bill h1os. Penalty Unsecured Taxes William E. and 79026/T290 4 .80 $ 13.47 Winifred L. Sorrick (100-050-012) Ellen M. Paterson 79026-T263 6.95 115.97 _ (100-125-012 ) B" x` WHEREAS the County Tax Collector-Treasurer has reported taxes on said unsecured roll assessed to the above named persons were duly billed and amounts were set aside in i federal court actions involving the acquisition of their property in Port Chicago by the United States Government, but that due to unavoidable delays and inability to pay the taxes out of escrow before the delinquency date, penalties were added to the bills; and I WHEREAS the County Tax: Collector-Treasurer has further reported that the Transamerica Title Company has rendered full payment of the aforesaid unsecured taxes and, therefore, he requests discharge of accountability for the penalties; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the County Tax Collector-Treasurer is AUTHORIZED to cancel said penalties attached to aforesaid Unsecured Bill numbers; andfi. IT IS FURTHER ORDERED that pursuant to Section 2923 of the Revenue and Taxation Code, the County Tax Collector-Treasurer is hereby DISCHARGED from further accountability, i as consented to by the County Counsel. °s N ;i J f YL S^ptember 2, 1969 - continued - The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Non e. In the Matter of Maximum Participation Base for Welfare Cases in the AFDC Category. The County Welfare Director and the County Administrator having recommended that the Chairman, Board of Supervisors, be authorized to forward a letter to Mr. Caspar W. Weinberger, Director of Finance, California State Department of Finance, urging that action be taken to increase the maximum participation base with respect to AFDC cases so that allow!--.";,.. ances have a reasonable relationship to the needs of recipients; and This Board having heretofore strongly urged the California State Legislature to take action in line with the recommendations of the aforesaid county officials; NOW, THEREFORE, on the motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, BE IT BY THE BOARD ORDERED that the recommendation of the County Welfare DirectoiJ. and the County Administrator is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. ' In the Matter of Approval of Change Order #2 to the contract for Pleasant Hill Library Building Remodel- Phase I, Work Order 5213. The Board having considered Change Order #2 to the contract for the Pleasant Hill Library Building Remodel - Phase I project, in the amount of $3,355.59, said change order providing for additional plumbing, heating and ventilating work and the construction of a new,��° pass-through window for the new shipping and receiving area; and On the recommendation of the Public Works Director and on motion of Supervisor T. J _°° Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said change ordep is hereby APPROVED and Supervisor J. E. Moriarty, Chairman, is AUTHORIZED to execute same. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Authorizing Pacific Gas and Electric Company to Install Street Light in Store Acres, " County Service Area L-43- The Public Works Director having recommended at the request of local citizens. and In conformance with the policy on street lighting (Resolution No. 67/630) that the Board ' authorize the Pacific Gas and Electric Company to install one (1) 7500 lumen mercury vapor f: street light in Shore Acres, as follows : 1. On the east side of Wharf Drive, one pole south of Marina Road. NOW, THBMEFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the recommendation of the Public Works Director, is APPROVED and the Pacific Gas and Electric Company is AUTHORIZED to install the aforesaid light. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ---- _��_ �:OES: `.one. ABSF'�T: !,.,one. 1 4 L _4® t r 777 rig. 1 .tis. September 2, 1969 - continued - lit In the Natter of Approval of Work Order. On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS w BY THE BOARD ORDERED that approval is given for the following, and the County Public Works , Director is authorized to make the improvements listed: ` = i �M 14/0 Estimated No. Description of Work Cost ZS 4975 Institute of Transportation Furnish materials and use of $500 and Traffic Engineering County forces in the construe- r tion of small test plots on the University of California Richmond «. Field Station, as requested by the Institute of Transportation and Traffic Engineering, for assistance with current research projects having direct benefits to Contra Costa County. '- Funds to be provided from Public Works Professional Engineering Services. ` The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, i ,a E. A. Linscheid, J. E. Moriarty. j . l 10ES: ?,Jone. + 3 ABSE11T: None. # s i a In the natter of Approval ` of Resolution No. 69/554- t _ On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that Resolution No. 69/554• in which the Board establishes regular County ; of Contra Costa election precincts, is APPROVED. a The foregoing order was passed by the following vote of the Board: r AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. } NOES: None. F ABSENT: None. r ; In the Matter of Approval of Resolution No. 69/566. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 69/566, in which the Board authorizes the Office of " Procurement, Department of General Services of the State of California, to purchase sixty (60 ) 4-door sedans, five (5) 4-door station wagons, ten (10 ) 1/2-ton pickup trucks, and six I (6) 1/2-ton vans, for and on behalf of the County of Contra Costa, and authorizes Walter Seyden, Assistant Purchasing Agent, to sign and deliver all necessary requests and other ! documents in connection therewith, is APPROVED. s The foregoing order was passed by the following vote of the Board: :a AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Ltnscheid, i J. E. Moriarty. i t NOES: Supervisor T. J. Coll. ABSE[�T: None. r a- i a j j - 7 7" t t I Yh� 14s 1 September 2, 1969 - continued - In the Matter of Opposition to 'S Widening of Camino del Monte, Orinda Area. This Board having received a letter from Mr. Burlington Willes, 19 Alta Vista, Orinda, California opposing the proposed widening of Camino del Monte in the Orinda area and suggesting instead of said proposal the use of a concave plexiglass-covered mirror to elimin 1` ate the danger of on-coming cars around blind curves; On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE :` ' BOARD ORDERED that said correspondence is REFEREED to the Public Works Director. - The foregoing order was passed by the following vote of the Board.: ,. AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, r J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Animal Control Problem in Orinda. Supervisor J. E. Moriarty having received a letter from Miss Margaret Yao, 5 Lost } Valley Drive, Orinda, California, advising of an animal control problem in her neighborhood; `!;'- On On motion of Supervisor Moriarty, seconded by Supervisor T. J. Coll, IT IS BY THE y; BOARD ORDERED that this matter is referred to the Agricultural Commissioner, the County Sheri;': and the County Planning Director for report. The foregoing order was passed by the following vote of the Board: �. AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. In the Matter of Accepting Audit Report of Arthur Young and Company on Office of Economic Opportunity. The County Administrator having advised that an audit of the County Office of Economic Opportunity central administration accounts has been conducted by Arthur Young and Company for the period July 19 1967 to December 31, 19689 which audit report covers projects totaling $4569026 with preliminary exceptions of only $492169 or less than one percent (clearance of exceptions is anticipated prior to final audit action) ; and On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THF- BOARD ORDERED that said audit report is ACCEPTED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Endorsement of Modified Kellogg Project by Contra Costa County Water District. A resolution adopted by the Contra Costa County Water District endorsing the conceuttL of the Modified Kellogg Project as proposed in a report by Leeds,Hill and Jewett, Inc. , consul ant engineers, dated June, 1969, having been received by this Board, said report being essentially the same as the Kellogg Unit proposal of the U. S. Bureau of Reclamation with certain exceptions; and ' A cover letter included with said resolution having expressed the desire of the f District to implement the Modified Kellogg Project immediately and requesting the Board to support its endeavors to this end; On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY Mz a BOARD ORDERED that said matter is REFEREED to the Contra Costa County Water Agency. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, , E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. y September 2. 1909 continued_- In the natter of Proposed Formation 1 of Canyon Community Services District. ` Tris being the time fixed for the continued hearing on the proposed Canyon Communitg ,. Services District, the following persons were heard: a Mr. J. S. Connery, Executive Officer of the Local Agency Formation w Commission of Contra Costa County, advised that the application of the Board of Supervisors for approval of certain boundary changes of the proposed district was considered by the Commission at its August 20, 1969 meeting and that by unanimous vote the application was disapproved and no $ exclusions from said district were permitted; and Mr. William Dalton, Administrative Engineer, Central Contra Costa Y Sanitary District presented a cost estimate for extension of sewer service N to the privately owned lands in the Canyon area; and ; h Mr. Douglas Page, attorney representing the proponents of the pro- posed community services district, urged the Board to approve its formation; U ; and Mr. Theodore Goldbeck, California President of Aerobic Treatment ? Systems, Inc. , described the operation and general maintenance of the , proposed installation and stated that in his opinion it would p provide an efficient sewer system for the subject area; and rix Mrs. Sally Kehrer, Secretary of the Canyon Community Club, advised that pledges for financing the proposed system had been made in sufficient 4j amount to adequately finance the proposed project, and urged the Board to approve the formation of the district; and noted that letters in support of the proposal had been received from Joel Fort, M.D. , Professor in the School of Social Welfare at the University of California, Berkeley, and Kathryn Smick, M.D. , M.P.H. ; and Mrs. John Shally, resident of the community of Canyon, spoke in ru opposition to the proposed district and stated that she had personally '` inspected the aerobic treatment system now in use at Valley Springs, ' z y California and felt that it would not be a practical or economically feasible installation for Canyon; and The Board discussed the matter in detail and Supervisor T. J. Coll moved that :,,.. formation of a community services district in Canyon be approved with boundaries as approved is . by the Local Agency Formation Commission. The motion died for lack of a second. In the Matter of Approval of Resolution No. 69/576. ! ` On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY BOARD ORDERED that Resolution No. 69/576, in which the Board dismisses the petition for formation of the Canyon Community Services District and terminates proceedings therefor, is t APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: Supervisor T. J. Coll. tv "a ABSENT: None. In the Matter of Request for Information on Coastal and Marine Resources of Contra Costa County. M1 A letter, dated August 272 1969, having been received by this Board. from Mr. Harold j D. Bissell, Executive Secretary, Interagency Council for Ocean Resources, Sacramento, Calif- ornia, requesting information on coastal and marine resources of Contra Costa County which data is needed in order to identify a exists or future plans or studies and to y ny rig P Provide for an orderly long-range conservation and development of California*s marine and coastal . resources; y On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY w THE BOARD ORDERED that said matter is REFERRED to the Contra Costa County Water Agency. The foregoing order was passed by the following vote of the Board.: � •.r AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. Y 4 F.. ABSENT: None. ' r m ys y; . f� September 2, 1969 - continued - . In the Matter of Approval of Resolution No. 69/568. On motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY'T_ ,H, BOARD ORDERED that Resolution No. 69/568, in which the Board urges State participation in training costs for nor.-federally eligible AFDC-U recipients and continuance by the county �f W } the Social Rehabilitative Service program designed to serve such recipients, is APPROVED. r` The foregoing order was passed by the following vote of the Board: sj u AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ' ABSENT: Zone. In the Matter of Approval of Resolution No. 69/577. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BYTHE` BOARD ORDERED that Resolution No. 69/577, in which the Board indicates its intention topro ceed with the development of a Girls Treatment Facility and a second Boys Ranch, at the request of the California Youth Authority, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: none. In the Matter of Granting a One-Month Extension of Lease with SFO Helicopter Airlines, Inc. , Buchanan r Field. The Board on July 16, 1968 having approved a lease between the County of Contra_.Cos- and San Francisco & Oakland Helicopter Airlines, Inc. for the operation of airlines business .h on Buchanan Field Airport, Concord, California; and ; t i The Board on July 22, 1969 having extended the expiration date of said lease from July 20, 1969 to September 1, 1969; and Mr. Lloyd S. ;MacDonald, Senior Vice President of SFO Helicopter Airlines, Inc., having by letter dated August 29, 1969 requested a further extension of time in the expirativ ii date of said lease; :' R-3 On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT I'S BY THE BOARD ORDERED that the expiration date of said lease is extended from September 19 ; 1969 to October 1, 1969. f S IT IS BY THE BOARD FURTHER ORDERED that a landing fee of $.15 per thousand gross weight for the fixed-wing aircraft and/or the enplaned passenger fee of $.25 against a $2.00 minimum for the helicopter be adopted for the next annual renewal period commencing y October 1, 1969 and ending September 30, 1970. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. h� fI :t 1-4 _ r. r Fj w September 2, 1969 - continued I � In the Matter of Personnel Proposals presented by Reverent. Woodie Williams. This beingthe time fixed for Reverend Woodie Williams to a � appear before the Board on the matter of upgrading certain positions in the County Office of Economic Opportunity; and Reverend Williams having presented a written statement (copy of which is on file )� with the Clerk of the Board) on difficulties which he stated are encountered by minority and 1 low-income groups in attempting to raise their employment level under the Civil Service System; <js mentioning specifically his own employment and financial circumstances as en EOP Worker and th rte: duties performed which he felt justified greater remuneration; and _ Reverend ?Williams having requested that action be taken to rectify the situation, suggesting that in his our, situation he be permitted to collect overtime pay, or that he be upgraded to the classification of EOP Specialist I, or that his n_ resent position be placed in a higher salary range; and Mrs. Dorothy Brya:-t, Pittsburg Area Council Chairman., and member of the Economic Opportunity Council, and i•,rs. Janet Garrison of i•'alnut Creek having voiced their support of the request of Reverend '.dilliams; and ,.. The Board having also noted that a letter in support of the proposals of Reverend s Woodie Williams had been received from the Reverend William 0. Smith, Chairman of the � Economic Opportunity Council; and ! A z The Board having discussed the matter and the fact that federal and county regula- tions impose certain restrictions related to employment o^' personnel under the EOP program, and having deemed a review of the situation to be desirable; t NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor � A. r1. Dias, IT IS BY THE BOARD ORDERED that the renuest of Reverend Woodie Williams is referred( A to its Social Programs Committee (Supervisors J. P. Kenny and T. J. Coll) , the County Administrator, the Personnel Director and the Economic Opportunity Program g Fz Development l Director for review and report. ,fl The foregoing order was passed by the following vote of the Board: ; t AYES: Supervisors J. P. Kenny, A. Y. Dias, T. J. Coll, E. A. Linscheid, E � J. E. Moriarty. NOES : None . ABSENT: None . ` { d k_ M. ih ; 5 ti Y 3� ; { i 3 s..4 } i r :+*4 N 3- S yam, C � �.L 1.45 September 2, 1969 - continued - In the Matter of Fixing County Tax Rate for -r Fiscal Year 1969-19?0. The Board of Supervisors having received from the County Auditor-Controller the tax rates to be levied on each $100 of assessed valuation of property within Contra Costa County, yF, required to finance the county budget for the fiscal year 1969-1970 as adopted by the Board on August 28, 1969; and On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY TH$ BOARD ORDERED that the tax rates to be levied are fixed as follows : Amount Required Bate per $100 of on Secured Roll Assessed Valuation General Fund 35 955.313 2.420 s; Richmond Building Interest _ and Redemption Fund _ 65,067 00 Total County-Wide Funds 36,020,380 County Library Fund 2,057,415 .167 Total, Exclusive of City of Richmond 38,077. 795 2, 592 The foregoing tax rates were computed on the following .A_ adjusted valuation basis : Secured Roll Unsecured Roll County Assessed Roll 1,314,869,428 94,145,970 State Board Assessed Roll-Utility Roll 1 2 0 -0- _ Total Equalized Net Valuation 1,494,2 94.145,970 Less Allowances for: ltd Allocation of Taxes to Richmond Redevelopment Agency 4,632,877 1/4 of 1% Cancellations and Adjustments 3,287,174 2% Estimated Delinquencies 1,882,919 Adjusted County-Wide tax base 1 486,342 92,2633,`051 -s Valuation outside of City of Richmond 1,234,781,967 60, 699,434 Less Allowances for adjustments and Delinquencies 2.684,868 1,21 8 Adjusted County Library Tax Base 1,232,097,099 59,485.445. ;f The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, F E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. , r In the Matter of Fixing Tax Rates for School r- Districts for Fiscal Year 1969-1970. The Board having received from the County Auditor-Controller a list of tax rates to be levied for school districts and special school programs for the fiscal year 1969--1970; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Ker. .;;-, IT IS BY THE BOARD ORDERED that the tax rates to be levied are FIXED as follows : Amount Required Rate per $1.00 of on Secured Roll Assessed Valuation 3 Elementary School Districts Brentwood 2049057 1.384 Byron 103,304 1.475 Canyon 5.459 1.484 Knightsen 49,94o 1.186 Lafayette 1,644,607 2.490 Moraga 715,222 2.527 ' Oakley 175,858 1.262 Orinda 1.503.578 2.772 r Walnut Creek 2,153.323 2.670 y_ ;n 4_ 146 , 1'd September 2, 1969 - continued - Elementary School District Amount Required Rate per $700 of "- Bond Interest and Redemption On Secured Roll Assessed Valuation I v Tax Rates Brentwood 67.050 •455 Byron 4,007 .058 S �, Canyon 1,145 .312 { , Concord Knightsen 8,449 202 Lafayette 177,132 •277 Martinez 120, 765 .165 ' Moraga 126,1753*1 .447 Oakley 23,213 .172 Orinda 6-9B 89. 772 .161 Orinda 8E, 9C-10C 99,687 .187 Pinole-Hercules 140,685 •199 Richmond 5-6G 347, 719 •i�5 Richmond 6H-I 31.039 .011 Rodeo 38,016 .131 San Pablo 81.530 •177 v ! Sheldon 31. 711 •233 Vine Hill 10,488 .165 `. ! Walnut Creek 119,470 .1491- Area Wide Elementary School F Tax Lew Aon-unified Districts 4 _ Acalanes High School Area 2,233.969 •983 Liberty High School Area 388.144 •985 High School Districts Acalanes Union 4.572+960 2.009 Liberty 811,907 2.060 4. High School Districts Bond Interest and Redemption Tax Bates Acalanes #3, 4 41,209 .019 Acalanes #5A, 6B 137.551 .061 £ - Acalanes ff6C, 6D 70.314 •031 Acalanes ##6E-.8B 549, 020 •.243 0�5 Acalanes #8C 55.959 Alhambra #5 107,686 .044 136 Alhambra #6A i TA bErty ##lA-D 27.213 .068 4 Liberty #1E-2D 134,471 •341 y . Richmond #3, 4 500,455116 Richmond #5 727.445 •169 Unified School Districts Bond Interest and Redemption Tax Rates Antioch Issue 2-4D 412, 652 •383 Antioch Issue 5-6 409.483 •376 Mt. Diablo Unified 3.078,5567 1.750 Pittsburg Unified 7 3 Richmond Unified lA-1C 481,771 .112 _ San Ramon Unified (including component elementary) 719, 764 •763 Unified School Districts 3 Antioch Unified 4,050,954 3.716 John Swett Unified 1+974, 302 3.408 ' Mt. Diablo Unified 17, 778,411 5.817 Pittsburg Unified 4,473,806 3.770 Martinez Unified 3.523•845 4.437 Richmond Unified 22 113.949 5.118 Children's Center Fund 118,966 •028 San Ramon Unified 4,644,508 4.819 x Joint Union School Districts ", Amador Joint Union High-General 8,98 2.164 Amador Joint Union High-Bond 1,343 3�5 Livermore Joint Unified-General 40,836 5.008 Livermore Joint Unified-Bond 6,581 .807 ! Pleasanton Joint Elementary-General 8,022 1.942 G Pleasanton Joint Elementary-Bond 1.293 •313 South County Jt. Junior College-General 5,025 •409 w South County Jt. Junior College-Bond 1,512 •123 ` Elementary School Area wide Tax Levy Amador High School Area 3. 739 •905 " Development Center for Handicapped Minors 37 .003 IM r 14 i h ;Y "af, , s September 2, 1969 - continued - .Amount Required Rate per $100 of on Secured Roll Assessed Valuation Junior College District Contra Costa Junior College District 9,814,083 .671 4 Special School Levies Section 6954 Provides for tax required for education of children who reside in a childrens institution. The County of residence ` shall pay to the district educating such children the actual cost of education. Tax to be levied on total County valuation. Education of Children in Institutions 283,231 .020 ;f- Section 7456 Provides that the Board of Supervisors may levy a County wide tax for Regional Occupational Centers maintained by County Superintendent of Schools. 3 Regional Occupational Centers 62,086 .005 Section 8955.1 Provides for tax required for education of severely mentally retarded minors in schools maintained by County Superintendent of Schools. Tax to be levied on all school districts within the County except Mt. Diablo Unified, and Alameda County Joint School Districts. -' Education of Severely dentally Retarded 237,841 . .021 a Section 8955.2 Provides for county tag for identification and education of physically handicapped g,.. minors who come within the provisions of Section 6801 or 6802, Tax to be levied on all school districts within the County except Mt. Diablo Unified, Richmond Unified and Alameda County Joint School Districts. Education of Physically Handicapped minors 151,497 .021 Section 16645.9 " Provides for maintenance of development centers for handicapped minors. Tax to be levied on all school districts within the County except Alameda County Joint School Districts. Maintenance of Development Centers 75,130 .006 for Handicapped Minors The foregoing order was passed by the following vote of the Hoard: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: gone. ABSENT: Mone. _X In the Matter of Fixing Tax Rates for Special Dis- tricts Governed by Local Boards and Other Agencies Collecting Taxes on County Tax Rolls, for the Fiscal Year 1969-1970. s The Board having received from the County Auditor-Controller a list of tax rates to be levied on each $1.00 of assessed valuation of property within each of the special districti�. governed by local boards and other agencies collecting taxes on the County tax rolls; 's ..tet s, =4 4 g `y. Sam #fir. September 2, 1969 - continued - } NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the tax rates on said districts, as listed, are fixed ' as follows for the fiscal year 1969-1970 : Y' E r� �9mount Required Rate per $100 of on Secured Roll Assessed Valuation S M City Tax Rates for 1969-70 Antioch 848804 2.209 3 i � - Brentwood 7 1.680 Clayton 21,241 .910 { Clayton Lighting Mtce #1 255 .490 Y,.. Concord 1.519.410 1.170 Concord Sewer Bond 25.819 .020 El Cerrito 1.043,564 1.740 Hercules 35,943 .250 Lafayette Lighting Maintenance District 1,532 .380 Martinez ?38650 2.096 Martinez, Parking District #1 Bond 11,,478 .750Pinole 392.1 Pittsburg 773.427 x•992 w.985 Pittsburg Parking District #1 Bond 2,063 .200 . Pleasant Hill - Ddablo Vista Water ; P1tce. District 13.545 .640 } San Pablo 290.909 1.180 f San Pabl o Bond 2.414 .010 Walnut Creek944,4o4 t � x 944,4o4 •950 i . Pleasant Hill Unified Lighting Maintenance District #1 39-924 .458 I Lafayette Core Area Maitnenance District 31, 612 .350 ? n ` '4 Bethel Island Municipal Improvement District The Bethel Island Municipal Improvement District has certified to the County the amount of 79,000 as their . budget requirement for 1969-70. Under the provisions of Section 181, A.B. #68, Statutes of 1960, it is the duty of your board to levy a tax rate of 2.000 per $100.00 on the taxable property within the district. a East Barr Regional Park District r East Bay Regional Park District 1,493,822 .103 . Cemetery Districts .. Alamo-Lafayette 38, 763 .019 Byron-Brentwood-Knightsen Union 21.879 .064 i w�M1. Recreation and Park Districts t Ambrose ? 56,864 -500 Brentwood 9,823 .208h._ Green Valley 3.970 •257 Pleasant Hill 262,492 .500 Pleasant Hill Debt Area #1 1, 733 0033 Pleasant Hill Debt Area #2 1, 677 .045 Rollingwood-Wilart Park 5,069 .200 �< Local Stiecial District Bond Issues Sanitary Districts ` Byron 1, 723 .560 ! Central #1 95,559 .025 �z Central #2 422,431 .104 Crockett-Valona 16,011 .425 Oakley y 967 .074 Rodeo 2-5,205 .531 ,. San Pablo 44,122 .058 Hospital Districts Concord 114,214 .043 Concord Debt Service Area 16,990 .044 i v Pittsburg --- --- West Contra Costa 54,415 .012 k Recreation and Park Districts w� Rollingwood-Wilart 2,255 .089 Public Utility Districts Diablo.154 3,484 j YN. 7 i �4L" ry r 5.: ' 4 September 2, 1969 - continued Amount Required Rate per $100 of 0n Secured 8011 Assessed Valuate- _ Water Districts Castle Flock 4,490 1.290 Crockett-Valona Diablo Vista 44,156 1.156 Gregory Gardens 8'459 '452 Pleasant Hill 43'386 .631 r , San Miguel Estates 5,332 .025 San Eamon Valley199-875 .285 Walnut 8,891 -373 Municipal Improvement District fi a Bethel Island 19,929 .675 Hospital Districts Concord 330,719 .147 Pittsburg 169,048 650.987 .136 . 24 West Contra Costa .13rf 6 Y Mosguito Abatement Districts t£ Contra Costa #1 235,005 .025 Diablo Valley 30,584 092 Fire Districts Danville 538,884 •934r Kensington 191.366 1.227 Rodeo 128,923 .750 'a # San Eamon 111,890 •721 r Delta Water Agency r 4 Delta. Water Agency 11,178 .085 Communi ty Service Districts Kensington Community Service 137,046 .878 r. Valley Community Service Districts k Valley Joint (Alameda Co. ) 146,907 1.028 Public Utility Districts Diablo Public Utility District 15,445 .680 " Fast Bay Municipal Utility strict wry �r East Bay Municipal Utility District =1,293,666 •155 Transit Districts and Air Pollution Control Di strict Alameda-Contra Costa Transit District special District #1 773.759 .199 ' Levy required under provisions of Section 259000, Public Utility Code San Francisco Bay Area Rapid Transit District 8,272,423 •555 Levy required under provisions of Section 29128, Public Utility r r Code ,. Bay Area Air Pollution Control District 155,894 .011 Levy required under provisions ;r of Section 24370.2, Health & y: Safety Code r 4. t� a Fjr i a. J �p* �rovt, cr' September 2, 1969 - continued I Amount Required Bate per $1.00 of on Secured 8011 Assessed Valuation Sanitary Districts r Bella. Vista 13,809 .800 Byron 3.077 1.000 Central Contra Costa 1,266,520 .310 Crockett-Valona 30,146 .800 Mt. View 64- 335 .200 � Oakley 3,268 .250 Rodeo 33.283 .700 � San Pablo 215, 695 .282 Stege 198,617 .230 ,. County Water Districts J Contra Costa 241,860 .040 Contra Costa Improvement District #1 244,027 .115 � Contra Costa Improvement District ,i#2 19,831 1.115 Crockett-Valona --- --- San Ramon Valley --- --- Walnut 183 .008 ! 3 Castle Rock 947 .272 The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, r E. A. Linscheid, J. E. Moriarty. 1 NOES: None. rt. ABSENT: None. j r In the Matter of Fixing x Tax Rates for Special Districts Governed Through �r The Board of Supervisors For _ k The Fiscal Year 1969-1970. The Board of Supervisors having received from the County Auditor-Controller a list of tax rates to be levied on each x`100 of assessed valuation of property within the special districts governed through the Board; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. 'h4 Kenny, IT IS BY THE BOARD ORDERED that the tax rates on said districts, as listed, are FIXED as follows for the fiscal year 1969-1970 : Amount Required Rate per $100 of i t; on Secured Roll Assessed Valuation County Service Areas County Service Area - Fire: a� Area F-1, Bay View 2, 327 .663 l Area F-2, Tassajara 3.359 •096 :.. Area F-3, Antioch 44, 383 •250 , Area F-4, Pittsburg 20, 048 .250 1,. v Area F-5, Martinez 13.074 •725 M County Service Area - - Police : Area P-1. Crockett-Valona 6.935 •��5 Miscellaneous Service Areas : M-1, Delta Ferry 9.919 1.287 M-3, Rollingwood 5.928 •234 M-4, San Ramon 17.213 .158 M-6, Danville 4.439 •326 M-7, No. Richmond 5.856 .201 Library Service Areas: A Lib-2, E1 Sobrante 18,432 .100 Lib-6, Kensington 14,486 •093 Lib-8, Orinda 31.918 •059 Lib-10, Pinole 31.270 .100 { t I 3` 1 { - t sM, t Y: i p -. r. �t continued September 2, 1969 - - " Amount Required Hate per $100 Of ` on Secured Roll Assessed Valuation Lighting Service Areas : L-32, Kensington 11,252 .072 , L-41, West County 34,546 .148 ;x L-42, No. Central County 19, 727 .205 L-433, W. Pittsburg 15, 742 .238 L-44, Port Chicago 2,609 .581 L-45, South Central County 24,080 .100 x L-46, Northwest County 22,494 .215 L-47, Fast' county 3, 671 .183 County Service Area - Transtiortation : 'F Area T-1, Sheldon 12,375 •314 County Service Area - Recreation : Area R-1, Montalvin Manor 2,142 .100 y . 'Y County Service Area - Roads : y Area Rd-1, Muir Oaks 1,349 .270 Flood Control Districts tr Contra Costa County Flood Control and Water Conservation 297.753 •020 r Contra Costa County Flood Control Zone 1 42,266 .180 Contra Costa County Flood Control Zone 3B 844,527 .180a r.t Contra Costa County Flood Control ` Zone 7 6,316 .030 Contra Costa County Flood Control Zone 8 1,892 .030 Contra Costa County Flood Control Zone 8A 4. 393 .100 Contra Costa County Flood Control Zone 9 3.091 .020 Contra Costa County Flood Control . Zone 9A 22,695 .160 ,r Storm Drainage Districts �k.e f, Contra Costa Storm. Drainage District Zone 10 38+440 •350 Contra Costa Storm Drainage District Zone 13 23.930 0250 c Contra Costa Storm Drainage District tV Zone 16 2,913 .044 rt Contra Costa Storm Drainage District k Zone 22 36,620 •350 Contra Costa Storm Drainage District 11,627 .350 Zone 77 ,. Storm Drain Maintenance Districts 4W Storm Drain Maintenance District #1 85.367 0350 Storm Dain Maintenance District #4 6,168 .040 Sanitation District .. Sanitation District 3 7,001 .060 Sonitati on District 7A 73.130 •928 Sanitation District 15 2,948 .071 " y f� 152 September 2, 1969 - continued - sd ! 4' .c Amount Required Rates per $100 of on Secured Roll Assessed Valuation Y, County Fire Protection District r, i Bethel Island Fire 21, 14 .499 ` J t s Brentwood Fire 22,424 .138 1 �t Briones Fire 6, 718 .451 Byron Fire 11,577 .198 Contra Costa Fire 3,442.043 •725 Crockett-Carquinez Fire 35.223 •202r Eastern Contra Costa Fire 42.835 •751 . El Sobrante Fire 131,837 .6726 Moraga Fire 308,976 .822 Oakley Fire 27,683 .251 Ori nda Fire 444,364 .968 ! ' Pinole Fire 45,469 .619 i San Pablo Fire 254.923 •572 County Special District Bond Issues ' El Sobrante Fire 6.168 .031 G Oakley Fire 2,169 .012 Orinda Fire 1950 Issue 6,412 .014 i 1968 Issue 14.478 .032 ! :" Storm Drainage District #1.6 20.282 306 Sanitation District #7A, Improvement i District #1 29,066 .547 County Water Agency District W i . Contra Costa County Water Agency 206,024 .014 The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, 4 E. A. Linscheid, J. E. Moriarty. ,H NOES: None. ,. ! ABSENT: None. 1 In the Matter of Proposed Segregation of Assessments r { 4} No. . 6 and No. 7, Assessment ` District 1967-1, Round Hill Estates, Unit No. 3. ! 5 WHEREAS the Board has been informed that the Public Works Director was notified by the County Auditor-Controller that the parcels of land shown as Assessor's Parcels xn. Nos. 193-350-006 and 193-350-007 on previous tax rolls upon which there are unpaid assessments! (No. 6 and No. 7) on bonds issued under the Improvement Bond Act of 1915, Assessment District I 1967-1, Round Hill Estates, Unit No. 3, have been subdivided; t - NOW, THEREFORE, in conformance with Sections 8730 to 8734 of the Streets and High- ways Code, and on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the Public Works Director, ex officio Street Superintendent, ; .Y Is AUTHORIZED to file with the Clerk of the Board amended assessments for said Assessments ! R Nos. 6 and 7, segregating and apportioning the unpaid installments of the original assessments in accordance with the benefits to the several parts of the original lot (parcel). f ;, IT IS BY THE BOARD FURTHER ORDERED that pursuant to Board Resolution No. 69/567 dated August 26, 1969 a fee of X160 per parcel shall be applied to each segregation to cover county costs. The foregoing order was passed by the following vote of the Board=_ AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, t- E• A. Linscheid, J. E. Moriarty. z y NOES: None. s. ABSENT: None. Jowl y. i t Via. i •' i - I 1; a5 { y4 1 7 t�� i A. 'Rif F September 2, 1969 - continued - In the Matter of Proposed Segregation of Assessments Nos. 54 and 52-1, Assessment District 1966-1, Alcosta Boulevard. `7 The Board having been informed that the Public Works Director was notified by the ,} County Auditor-Controller that the parcels of land shown as Assessor's Parcels Nos. 210-550-0C. and 210-560-012 on previous tax rolls upon which there are unpaid assessments (Nos. 54 and 52-1) on bonds issued under the Improvement Bond Act of 1915, Assessment District 1966-1, K Alcosta Boulevard, have been subdivided; NOW, THEREFORE, in conformance with Sections 8?30 to 8734 of the Streets and Highwa4 Code, and on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the Public Works Director, ex officio Street Superintendent, is : TE- AUTHORIZED to file with the Clerk of the .Board amended assessments for said Assessments Nos. 54 and 52-1, segregating and apportioning the unpaid installments of the original assessments in accordance with the benefits to the several parts of the original lot (parcel IT IS BY THE BOARD FURTHER ORDERED that pursuant to Board Resolution No. 69/567 dated August 26, 1969 a fee of ,160 per parcel shall be applied to each segregation to cover county costs. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, _ E. A. Linscheid, J. E. Moriarty. DOES: '_:one. ABSENT: None. In the Matter of Proposed Segregation of Assessment No. 8-5, Diablo Public Utility District Assessment District. F- The Board having been informed that the Public Works Director was notified by the County Audi tor-Controller that the parcel of land shown as Assessor's Parcel No. 195-280-005 ; on previous tax rolls upon which There is an unpaid assessment (No. 8-5 ) on bonds issued under the Improvemer.:t Bond Act of 1915, Diablo Public Utility District Assessment District, has been subdivided; NOW, THEREFORE, in conformance with Sections 8730 to 8734 of the Streets and Hi`ghwaq. Code and on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY,�I THE BOARD ORDERED that the Public Works Director, ex officio Street Superintendent, is AUTH t ORIZED to file with the Clerk of the Board amended assessments for said Assessment No. 8-59 segregating and apportioning the unpaid installments of the original assessment in accordana.e t with the benefits to the several parts of the original lot (parcel) ; and IT IS BY THE BOARD FURTHER ORDERED that, pursuant to Board Resolution No. 69/567 dated August 26, 1969, a fee of $160 per parcel shall be applied to cover county costs. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. N OES: None. ABSENT: None. In the Putter of Proposed Segregation of Assessments 4, 31B and 32B, Assessment District 1964-3, Amador ,r Valley Water District. The Board having been informed that the Public Works Director was notified by the County Auditor-Controller that the parcels of lard shown as Assessor's Parcels Nos. 209-090 O1 and 210-550-007 on previous tag rolls upon which there are unpaid assessments. (Nos. 4, 31B and 32B) on bonds issued under the Improvement Bond Act of 1915, Assessment District 1954-39 ; : Amador Valley Water District, have been subdivided; NOW, THEREFORE, in conformance with Sections 8730 to 8734 of the Streets and Highway-- Code, and on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the Public Works Director, ex officio Street Superintendent, is - AUTHORIZED to file with the Clerk of the Board amended assessments for said Assessments Nos.,;4_ 31B and 32B, segregating and apportioning the unpaid installments of the original assessments-" in accordance with the benefits to the several parts of the original lot (parcel). IT IS BY THE BOARD FURTHER ORDERED that pursuant to Board Resolution No. 69/567- dated August 26, 1969 a fee of $160 per parcel shall be applied to each segregation to cover county costs. L °F�: J-5 arr September 2, 1969 - continued - 77f The foregoing order was passed by the following vote of the Board: : AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, �h E. A. Linscheid, J. E. Moriarty. x NOES: None. ABSENT: None. `r In the Matter of Proposed Segregation of Assessments 34J-2, 34K-2 and 34H-1, f z; Assessment District 1964-3, Amador Valley Water District. - i The Board having been advised by the Public Works Director that his department has been notified by the owner of the parcels of land shown as Assessor's Parcels Nos. 212-030-014 ; _ and 212-030-015 on previous tax rolls that there are unpaid assessments on bonds issued on ': Ma`" these parcels under the Improvement Bond Act of 1915, Assessment District 1964-3, Amador =:F Valley Water District, and that said parcels and assessments (Nos. 34J-2, 34K-2 and 34H-1) - have been subdivided due to the filing of the Final Map for Subdivision 3840; and that said ownerhashas requested se gregations and has agreed to pay all costs incurred in this matter; NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the Public Works Director, ex officio Street r Superintendent, is AUTHORIZED to segregate and apportion the unpaid installments of Assessments Nos. 34J-2, 34K-2 and 34H-1 in accordance with the procedure set forth in Sections 8740 and 8740.5 (Streets and Highways Code) and to bill the owner for all county costs incurred. The foregoing order was passed by the following vote of the Board: 15 AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ` NOES: None. y ti I ABSENT: None. In the Matter of Appointments to Committee Designated to i at Consider Establishing a Seven- ' dile Scenic Drive Between Martinez and Crockett. On motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the following persons are appointed as a committee to study the feasibility of establishing Road No. 2191 between Martinez and Crockett as a seven-mile scenic! drive : i I � Martinez Area a Mrs. John E. Miller, Chairman Mr. John Sparacino, Co-Chairman i �- 1801 Pine Street, Martinez 314 Escobar Street, Martinez s; Crockett Area Mrs. Richard Boyer, Chairman Mrs. Joseph Angelo, Co-Chairman 80 Baldwin Avenue, Crockett 274 Alexander Avenue, Crockett Port Costa Area . Mrs. Hazel Tobin, Chairman Canyon Lake Drive, Port Costa a IT IS BY THE BOARD FURTHER ORDERED that Mr. Victor W. Sauer, Public Works Director, and Anthony A. Dehaesus, Planning Director, shall serve on the aforesaid committee in an advisory capacity. i The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, ., E. A. Linscheid, J. E. Moriarty. i NOES: None. ' ABSENT: None. _A& J i �:. s - September 2, 1969 - continued - In the Matter of Utility Assessment Decreases. This Board having received a report from the County Administrator commenting on data presented by the County Assessor with respect to the local assessment roll (values _ determined by the County Assessor) and the utility assessment roll (values determined by California State Board of Equalization) for the years 1959 through 1969; and The Board having noted from said report that in 1959 the utility roll represented approximately 21 per cent of the total assessment roll of the county while in 1969 the corresponding ratio was approximately 11 per cent; and The Board having also noted that the anticipated reduction by the State Board of. Equalization of the utility assessment ratio- from the current 33 per cent to the level of 25 per cent (the ratio applied in ascertaining local roll valuations from market values) would result in a further shift of tax responsibility to residential, agricultural, commercial and e industrial properties and/or revenue losses; and The Board having expressed concern over the aforesaid situation; NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that a copy of the report of the county Adminis trator be transmitted to the representatives of the County of Contra Costa in the California State Legislature and that they be urged to make every possible effort to halt the decrease in public utility assessments. The foregoing order was passed by the following vote of the Board: AYES: Supervi sors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. In the Matter of Approval of Resolution No. 69/578. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THSr BOARD ORDERED that Resolution No. 69/578, in which the Board, having found it necessary to establish a basic county tax rate for the fiscal year 1969-1970 in the amount of $2.425, an increase of $0.251, primarily because of the financial requirements involved in conducting expanding social programs, urges its representatives in the California State Legislature to . work vigorously for property taut reform with the objective of significantly reducing the tax burden on property owners and deriving revenues required by counties, cities, school districts and other taxing entities from revenue sources utilizing the broad tax base of the -' State in lieu of restricted tax base of local jurisdictions, and in connection therewith to 7 promote increasing allocations of federal funds for local purposes without undue restrictions on the utilization of such federal allocations, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. b ABSENT: None. -_ And the Board takes recess to meet on Tuesday, September 10, 1969, at 9 a.m., in they' Board Chambers, Administration Building, Martinez, California. J. E. Mori y, Chairman ATTEST: W. T. PAASCH, CLERK By putt' Clerkr f -a 156 .z'ry BEFORE THE BOARD OF SUPERVISORS TUESDAY, SEPTEMBER 10, 1969 THE BOARD INET Iii REGULAR SESSION AT 9 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE JAMES E. MORIARTY, CHAIRMW, PRESIDIiG; SUPERVISORS JAMES P. KENNY, ALFRED M. DIAS, THOMAS JOHN COLL, EDMUND A. LINSCHEID. PRESEidT: W. T. PAASCH, CLERK. x In the Matter of Personnel F_ Adjustments. ' On the recommendation of the County Administrator, and on motion of Supervisor j A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the following personnel adjustments be and the same are hereby APPROVED and AUTHORIZED, it being understood ; `\ that said approval constitutes approval for the personnel and budget modification required: Public Works. Reclassify two (2 ) Engineering Aide positions, number 06 and 07, Salary Range 35 ($5434660), ; _ to Senior Engineering Aide, Salary Range 40 k ($613-$745), effective September 11, 1969. ' Walnut Creek-Danville Municipal Add one (1) Deputy Clerk I, Salary Range 25 : Court. ($425-$517), and cancel one (1) Deputy Clerk II ,° position number 03, Salary Range 28 04584556),,' effective September 11, 1969. Authorize filling Deputy Clerk III, position number 02, effective ; September 2, 1969. . County HOSDital Decrease hours of Hospital Attendant, position number 90, from 40/40 to 32/40, effective ^ September 11, 1969. " The foregoing order was passed by the following vote of the Board: ¢ r x AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, ' P y z J. E. Moriarty. .. NOES: None. ` ABSENT: Supervisor T. J. Coll. e° In the Matter of Authorizing Appropriation. Adjustments. �c On the recommendation of the County Administrator, and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the following ! ? appropriation adjustments are APPROVED for the following county departments : APPROPRIATION FUND ACCOUNT SUB. ACCT. DECREASE INCREASE MAID OBJECT County Administrator ! (Plant Acquisition ) t Develop Fish Pond 1102 098-7712 001 3.950 i Game Protection - Other Special Departmental Expense 1102 367-2479 $ 3.950 : The foregoing order was passed by the following vote of the Board: r* AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ' $ ABSENT: Supervisor T. J. Coll. s "F In the Matter of Accepting j a, Gifts and Donations to the j County Library System S 3 . During the Month of August, 1969. The County Librarian having filed with this Board a record of gifts and donations F to the County Library during the month of August, 1969; .r NOW, THEREFORE, and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said gifts and donations, as noted on record filed in the Clerk's Office, are hereby ACCEPTED. ;fid r 4. ?' The foregoing order was passed by the following vote of the Board: tl AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: Hone. ` ABSENT: Supervisor T. J. Coll. JL - -- ---- f r` September 10, 1969 - continued - : In the Matter of Authorizing ; attendance at meeting. On the recommendation of the County Administrator, and on motion of Supervisor, if A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the person listed, be and he is AUTHORIZED to attend, at County expense, the following: Mr. A. T. Cooper, Supervising Electrical Inspector, Building Inspection ' Department, at annual meeting of the Southwestern Section of the International Association of Electrical Inspectors at Stateline, Nevada <s in the period from September 14, 1969 to September 19, 1969. The foregoing order was passed by the following vote of the Board: 't AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, Y J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. x In the Matter of Satisfaction of Judgment No. SC 11919 against Anna Cabral. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY lu BOARD ORDERED that J. E. Moriarty. Chairman of this Board, is AUTHORIZED to execute Satis- faction of Judgment No. SC 11919 in the Justice Court for the Martinez Judicial District, recorded against Anna Cabral, said judgment having been paid in full. r- The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. 45. In the Matter of Satisfaction of Judgment No. 9133 Raymond Cabral. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute Satisfaction of Judgment No. 9133 in the Justice Court for the Martinez Judicial District recorded against Raymond Cabral, said judgment having been paid in full. f"':_. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. In the Matter of Authorizing full settlement of County ;. Claim against the Estate of Ina Anglum. [:< : On motion of Supervisor A. X. Dias, .seconded by Supervisor J. P. Kenny, IT IS BY T BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to accept the sum of $7,500. in full settlement of the county claim against the Estate of Ina Anglum. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. E , NOES: one. r .." ABSENT: Supervisor T. J. Coll. i j: e-s ,y w r: n. September 10, 1969 - continued - fy�_ 1 In the I-latter of Authorizing ; Contra Costa County Flood Control and Water Conservation = District and County Public " Works Department to perform services relating to drainage v ' for City of Lafayette. i On the motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the Contra Costa County Flood Control and Water Conservation Dis- trict is AUTHORIZED to provide engineering and administrative services necessary for the { issuance of drainage permits as required by the drainage ordinance of the City of Lafayette; is >a. IT IS BY THE BOARD FURTHER ORDERED that the County Public Works Department is AUTHORIZED to perform field inspection of drainage facilities constructed in accordance with -" said permits pursuant to paragraph 1 (G) of the County Public Works agreement with the City ! ''H of Lafayette dated June 24, 1969. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Floriarty. vy NOES: None. ABSENT: Supervisor T. J. Coll. ! all1[, In the Matter of Authorizing , County Auditor-Controller to make refund. r The County Auditor-Controller having recommended that a recording fee and a transfer tax fee in the total amount of $57.10, which was erroneously paid by the Title Insurance and Trust Company, 826 Main Street, Martinez, California, be refunded; f� NOW, T14PRFFORE, on the motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the aforesaid refund is hereby AUTHORIZED. The foregoing order was passed by the following vote of the Board: y l :q�•• AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. ; NOES: None. ABSENT: Supervisor T. J. Coll. " Y_ In the Matter of Authorizing payment of 1969-1970 membership dues to the Association of . 4r Bay Area Governments. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to pay 1969-1970 membership En- dues in the amount of $13, 74? to the Association of Bay Area Governments. ► = , G The foregoing order was passed by the following vote of the Board: i = AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. I y NOES: None. ABSENT: Supervisor T. J. Coll. In the Natter of Authorizing payment of annual membership ETTA fee for fiscal year 1969- 1970 to County Supervisors Association of California. a On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY ._ THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to make payment in the amount of $14,935 to the County Supervisors Association of California, annual membership fee for the fiscal year 1969-1970. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. 1.4 NOES: None. t ABS�T: Supervisor T. J. Coll. I - E " f' September 10, 1969 - continued - In the Matter of Authorizing payment of 1969-1970 membership dues to the San Francisco Bay Area Council, Inc. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY sg BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to pay 1969-1970 membership .: in the amount of $1,500 to the San Francisco Bay Area Council, Inc. The foregoing order was passed by the following vote of the Board: x' AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. \OES: None. f ABSF-%T: Supervisor T. J. Coll. >; Ir the Matter of Approval of agreement with Contra Costa County Development Association n for fiscal year 1969-1970. An agreement between the County of Contra Costa and the Contra Costa County Develop ment Association having been presented to this Board under the terms of which the county will pay said Association the sum of $110,000 to advertise and publicize the resources of the count ` during the fiscal year 1969-1970; On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY T BOARD ORDERED that said agreement is APPROVED, with the understanding that $1.9,000 previously advanced to the Contra Costa County Development Association be deducted from the total payment, to be made for the fiscal year 1969-1970. sz The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. I In the platter of Approving Ordinance. rr On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS'BY Tr-" BOARD ORDERED that the following ordinance be and the same is hereby APPROVED and ADOPTED. No. 69-64 which establishes a Capital Outlay Fund, pursuant to Government Code, Section 53731 et seq. , and adds Section 2540 to Division 5 of Title 2 of the County Ordinance Code. ` IT IS BY THE BOARD FURTHER ORDERED that a copy of said ordinance be published far the time and in the manner required by law in a newspaper of general circulation printed and. published in the County of Contra Costa as follows : No. 69-64 in the SAY, PABLO NEWS The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. f t_ In the Matter of Authorizing Execution of Agreement with Richmond Unified School District to Provide an Adult Basic Education Program. s On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT I S BY TF. BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute an agree `_ ment with the Richmond Unified School District effective September 22, .1969, under the terms ; of which the District will provide an Adult Basic Education Program for certain welfare reci-` pients, as more particularly set forth in said agreement. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. ;tib; f : September 10, 1969 - continued - In the Matter of Alleged . Inequities in the Salary of the Gardener-Caretaker Classification in Relation to the Laborer Classification. The Board on July 29, 1969 referred to the Personnel Director and County !Administrator for report the matter of alleged inequities in the salary of the Gardener-Caretaker classi- i fication in relation to the Laborer classification, as represented by the Public Enployees' Union, Local No. 1; and Ila Fir. Charles Reiter, spokesman for said union, appeared this day and requested that the Board direct the Personnel Director and County Administrator to meet with union repre- sentatives in order that they might present information to substantiate the inequity claim; and Mr. F. E. Enery, Personnel Director, submitted his report on the subject (copy of which is on file with the Clerk of the Board) which states that as a result of the strike settlement agreement dated August 30, 1968 and the March 1, 1969 salary adjustment for i laborers based on the mediation report, the relationship between gardener-caretaker and (laborer was was reversed placing the laborer classification one range above gardener-caretaker; . that in his opinion, however, the salary allocation of the gardener-caretaker class is appropriate in view of labor market information; and v Supervisor T. J. Coll expressed the opinion that the new relationship of the two aforesaid classes should be studied and moved that the matter be referred to the Personnel Director, that he meet with union representatives, and submit a recommendation to the Board in one week: and i The consensus of the majority of the Board members being that the matter should be considered at the time of the next regular salary review, the motion died for lack of a ;. second. i There is no Board order. This is a matter of record. f ,a1 r :,ary In the Matter of Report ( —, of Board Public Services ` Committee. The Board heretofore having made certain referrals to its Public Services Committee (Supervisors A. M. Dias and E. A. Linscheid) ; and Said committee having reported and recommended as follows with respect to six of said referrals: Referral `¢ Date Item Recommendation 4-1-69 Report of Administrator on "Proposal for Remove from list of committee Change in Fire Protection: in West referrals. Supervisors of District Contra Costa County. " Number 1 and Number 2 are reviewingi the proposal with city officials ana . fire department and fire district personnel. x> 4-22-69 Proposed consolidation of fire districts Remove from list of committee in western area of county. referrals. Supervisors of District; z Number 1 and Number 2 are revi ewing the proposal with city officials `r and fire department and fire .. district personnel.' fT. 6-17-69 Federal Aviation Administration meeting Remove from list of committee June 26 in Board Chambers regarding referrals. Decision on clearances proposed two 10-story buildings in already rendered by Federal Pleasant Hill. Aviation Administration. wT 7-15-69 Request for renewal of cardroom license, Remove from list of committee r Pacheco Inn, Pacheco. referrals. Matter has been settled through ordinance revision. 7-22-69 Tie-down and T-hangar monthly rates Remove from list of committee f (proposed, revision) at Buchanan Field. referrals. Board action taken on t ' tie-down and hangar fees. u° 8-5-69 Proposal of Sasha Naloff to develop Remove from list of committee % motel complex at Buchanan Field. referrals. Submission of specific WOOF- proposal to Public Works Departmentt has been requested. . The Board having considered said committee report and determined the recommended actions to be appropriate; i hw i 1 t a1 3 trl` <R September 10, 1969 - continued - NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. ;Yy Linscheid, IT IS BY THE BOARD ORDERED that the foregoing recommendations of its Public Service Committee are APPROVED. The foregoing order was passed by the following vote : < AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES. None. ABSENT: None. ,yy In the Matter of Reports of Board Social Programs -a Committee. The Board heretofore having made certain referrals to its Social Programs Committees{_ r (Supervisors J. P. Kenny and T. J. Coll) ; and Said committee having reported and recommended as follows with respect to thirteen of said referrals : Referral Date Item Recommendation y 2_4-69 Sar_ Bernardino County Board of Continue efforts to obtain greater '?7,1 Supervisors recommendations on federal and state support for welfare funding of welfare programs. programs in concert with other counties fkj and County Supervisors Association of California. 3-12-68 Comments of County Administrator Acknowledge receipt and file for referent; on reports of Probation and Social Welfare Committees of the 1967 ;x Grand Jury. 3-25-69 Request for increase in county Continue efforts to obtain state legis supplementation for AFDC program lation and state appropriations supportin And proposal to join with Marin a higher maximum participation base for ' 4 County in litigation pertaining the AFDC program. to state maximum participation =° base. 3-25-69 Suggestions made by Mr. Eugene Proceed as rapidly as possible to expand Swann to reduce to 60, in a period Juvenile Hall facility and implement of two weeks, the population of Probation Department programs as provideow Juvenile Nall. for in 1969-1970 budget. 4-22-69 Request of Mr. F. E. White, Direc- Remove from list of committee referrals..,;`_ tor, AFL-CIO Community Services, Strike in oil industry, which was basial"O. for an investigation into the request, has been settled. administration of the Social {"•� Service Department. 5-6-69 Request of Senator John A. Nejedly Do not act favorably on proposal unless •- that two positions on the Economic similar action is taken by U. S. Cor_gres Opportunity Council be determined men and State Assemblymen. by the State Senator. 5-6-69 Request of Katherine Himes pertaining Await recommendation of County Probatior.,­ to greater utilization of foster Officer, Juvenile Justice Commission, homes. and Juvenile Court Judge. 5-i3-69 Proposal of George Degnan, M. D., Implement only mental health programa . for special community program to provided for in Short-Doyle budget and be conducted as an adjunct of the specifically authorized by the Board. County Mental Health Services Program. 5-27-69 Third Annual Report of the Congratulate committee for comprehensive - 8-5-69 Contra Costa County Social report of activities and file report Service Advisory Committee. for reference purposes. 5-27-69 Letters from City of Pittsburg Advise City of Pittsburg and City of and City of Richmond pertaining to Bi.chmond that Board of Supervisors will-,.,"-., designation of Contra Costa County cooperate fully with them, and will as 'Prime Sponsor" for U. S. reconsider designation as Prime Sponsor.-`"-- Department of Labor Manpower if undue difficulties are experienced. Programs within Contra Costa County, a Community Program Area. ;sr .`..rte. AP, September 10, 1969 - continued - Referral ' Date Item Recommendation sr, 6-3-69 Letter from Mr. R. R. Lower, Manpower Await recommendation of County Administrator's Representative, U. S. Administrator and Economic Opportunity 3 Department of Labor, concerning Program Development Director on .. designation of the county as a funding and implementation of Community Community Program Area with the Board Program Area and Prime Sponsor func- of Supervisors as Prime Sponsor. tions. 6-5-68 Discussion with Suburban Advisory Remove from list of committee re�erra is; `w Committee on Housing on certain revised housing regulations to be . housing matters. issued by current National Adminis- tration. { 4 C1 7-1-69 Views of Mrs. Ionia White on the Remove from list of committee - proposed establishment of a Human_ referrals. Ordinance establishing i } Relations Commission* Human Relations Commission approved by Board of Supervisors on August 12, 1969. i The Board having considered said committee reports and determined the recommenda- tions to be appropriate; MOW, THEREFORE, on motion of Supervisor Kenny, seconded by Supervisor Coll, IT IS BY THE BOARD ORDERED that the foregoing recommendations of its Social Programs Committee are APPROVED. ' '" The foregoing order was passed by the following vote of the Board: ? i AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. i NOES: one a- ABSEPiT: None. � In the Matter of Reports of Board Administration and Finance Committee. ` The Board heretofore having made certain referrals to its Administration and Financed Committee (Supervisors E. A. Linscheid and A. M. Dias) ; and Said committee having reported and recommended as follows with respect to six of said referrals : Referral Date Item Recommendation 2-4-69 Report of Personnel Director regarding Remove from list of committee ,. Civil Service Commission report on referrals. This classification is Welfare Investigator strike settle- being again reviewed by the Civil � �> went item. Service Commission. zip 6-10-69 Budget Message for 1969-1970• Remove from list of committee re- ferrals. Necessary action taken. 7-24-69 Report of Citizens Jail Bond Committee Remove from list of committee re- for review and report on August 5, ferrals. Funds provided in the budged 1969. for preparation of Jail plans and ". specifications. { 7-1-69 Communication from Concerted Services Authorize payment of utility costs I Project, Pittsburg, concerning its (gas and electricity) for Pittsburg S utility costs for calendar year 1970• Concerted Services Project for the � '- fiscal year 1969-1970 at an estimated ` U cost of $3,600. Do not authorize } ., use of county telephone system by i - Pittsburg Concerted Services Project. 7-15-69 Request of County Superintendent of Remove from list of committee re- 8-12-69 Schools for funds to operate special ferrals. Budget action taken. r' school programs and Regional Occu- pational Center Program during 1969- } 1970 fiscal year. J 8-29-69 Letter from Juvenile Court Judge Remove from list of committee Samuel Conti relating to funds referrals. Budget action taken. allocated in 1969-1970 proposed budget for Juvenile Court Week-End Training Program. 4 r i •z�. i -... Y r k� 4A i i .. 4., September 10, 1969 - continued : - "s The Board having considered said committee reports and determined the recommendations to be appropriate. ' NOW, THEREFORE, on motion of Supervisor Linscheid, seconded by Supervisor Dias, IT ` IS BY THE BOARD ORDERED that the foregoing recommendations of its Administration and Finance ';; Committee are APPROVED. ` m The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. 2 NOES: ?cone. ABSENT: Prone. <s; In the Matter of Urging Governor to Appoint an Incumbent Richmond Municipal Court Judge to the Newly Established 10th Superior Court Judgeship. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THS; BOARD ORDERED that its Clerk is directed to address a letter to each of the cities within they; county and ask that each city council communicate with the Governor and urge him to appoint ! _ one of the Richmond Municipal Court Judges to the judgeship of the recently established,' IOth, 't Superior Court, thereby creating a vacancy in the Richmond Municipal Court and make it possh' . to consolidate the E1 Cerrito-Kensington Judicial District Court with the Richmond Municipai, Court without removing from office an incumbent judge. - - The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty, NOES: Alone. ABSENT: Pone. In the Matter of Authorizing r payment of Annual Dues to Eel River Association, Santa Rosa, California. On the recommendation of the Public Works Director, and on motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to draw a warrant in the amount of $500 payable to the Eel River Association, 2380 Professional Drive, Santa Rosa, California, covering payment of county'-' - membership in said association for the 1969-1970 fiscal year. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ,- NOES: None. ABSENT: Prone. In the Matter of Approval f of Contract for Public Work. Contractor : Martin Brothers, Inc. , P. 0. Box 638, Concord, California 94522 Work: Construction of public improvements in Hedgewood Park, Zones A, B and C. , Assessment District 1969-3, Walnut Creek area Project No. 4057-5509-69 Date of Award: August 19, 1969 Bonds: Surety's Name: United Pacific Insurance Company Labor and Materials : X8,944.50) Bond No. B-58 80 26 Faithful Performance: $8.944.50 ) This Board awarded the contract as noted above, and the contractor has presented in approved form with bonds as noted above. The contract and bonds are hereby approved, and the Chairman is authorized to execute° the contract. , yR :Fy µ`dr 164 ,n r 'i r September 10, 1969 - continued 'T r w i The bonds posted by the other bidders are exonerated and any checks submitted for . security shall be returned. i �^ The foregoing order was passed on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, and by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, >3 E. A. Linscheid, J. E. Moriarty. r NOES: None. ABSENT: None. 1, r In the Matter of Approval AS EX OFFICIO THE GOVERNING BOARD OF CONTRA COSTA of Contract for Public Work. COUNTY STORM DRAINAGE DISTRICT ZONE NO. 10 + Contractor : Martin Brothers, Inc. , P. 0. Box 638 (Herndon Avenue), � Concord, California Work: Construct and complete Dine A from Love Lane to Linda Mesa, Project No. 8027, Danville Area Project No : 8027 ._ Date of Award: August 26, 1969 Bonds : Surety's Name: United Pacific Insurance Company ` ,- Labor and Materials : $32- 540) Bond Pio. B-58 80 41 Faithful Performance: $32,540) This Board awarded the contract as noted above, and the contractor has presented it in approved form with bonds as noted above. The contract and bonds are hereby approved, and the Chairman is authorized to executel ' = the contract. F The bonds posted by the other bidders are exonerated and any checks submitted for security shall be returned. U The foregoing order was passed on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, and by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, �r E. A. Linscheid, J. E. Moriarty. wn NOES: None. i - ABSENT: None. f - In the Platter of T-Hangar Proposals, Buchanan Field :''W Airport, Concord. The Board on May 6, 1969 having instructed the Public Works Director to prepare a new invitation for proposals to lease airport land for the construction, maintenance and operation of T-Hangars at Buchanan Field by private enterprise; and 4rW. The Public Works D1rector having presented an outline of the general terms to be incorporated in a T-Hangar lease, as follows : (1 ) Rent (Biddable Item ) : Percentage of the gross revenue, plus $100 per month, ' basic ground rent; (Note: The basic ground rent will be negotiable if necessary. ) (2 ) Term: 25 years, maximum; { h (3) Area: 2 to 7 acres (optional) ; i (4) Location: Adjacent existing taxiway and aircraft tie-down apron, l east of John Glenn Drive; ` { (5) Units : 30 or more (optional) ; (6) Standards : Reasonable quality as determined by prior plan approval; (7) Site Development: Entirely by Lessee, including all paving and . utilities on premises; 1 (8) Lease Deposit : $5, 000; E NWR and t M 411 Jt y44Li M1x :`•i"aa I i ' s �zs iF,7= }Fri s . ry t September 10, 1969 - continued - y Reference having also been made to a proposal (set forth in a September 8, 1969 letter to the Board) by Mr. Garry Grover to construct and operate T-Hangars, which proposal-'-,,..4 is in general compliance with the terms as outlined above; and Mr. Grover in his letter to the Board having requested that formal competition byl =^- bidding be waived in this instance and that he be permitted to negotiate directly for a leasee for T-Hangars at Buchanan Field Airport; } NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor A.': M,. #' Dias, IT IS BY THE BOARD ORDERED that the aforesaid general terms of a lease for T-Hangar proposals as presented by the Public Works Director are APPROVED and the Public Works Director at his discretion, is AUTHORIZED to proceed with soliciting proposals from others and/or to engage in negotiations directly with Mr. Grover. The foregoing order was passed by the following vote of the Board: �L ' AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. M NOES: None. ABSENT: None. `3Y In the Matter of Appointment of James C. Watson to the Office of Commissioner of the Contra Costa County rlood Control and Water Conservation District. The Board having been advised that the term of James C. Watson as Commissioner of the Contra Costa County Flood Control and Water Conservation District will expire on September 21, 1969; On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Mr. James C. Watson, P. 0. Boa 457, Brentwood, California is her APPOINTED as Commissioner of the Contra Costa County Flood Control and Water Conservation District for a four year term ending September 21, 1973- The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, { E. A. Linscheid. NOES: None. ABSENT: Supervisor J. E. Moriarty. In the Matter of Waiving Examination on Applicator_ of Standard Cil Company of APPLICATION N0. 72 California for Change in Assessment on Parcel Number 26-100-808. WHEREAS on August 14, 1969 Standard Oil Company of California, 225 Bush Street, San Francisco, California filed with the County Clerk an application for change in assessment,, ' on Parcel No. 26-100-808; and WHEREAS the applicant requested that the Board waive examination, pursuant to Sec tion 1608.5 of the Revenue and Taxation Code; I a, NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. } Linscheid, IT IS BY THE BOARD ORDERED that said request is GRANTED. The foregoing order was passed by the following vote : AYES: Supervisors A. M. Dias, T. J. Coll, E. A. Linscheid, 'x J. E. 'Moriarty. NOES: Supervisor J. P. Kenny. ABSEtiT: hone. a 16 4 . Nit September 10, 1969 - continued - ^f. In the Matter of Claim for Damages. 'r rte. Kenneth G. Byrd, 1212 Mitchell Canyon Road, Concord, California, by and through 4 his attorneys, Condon, Dolgin, Kully & Jameson, Attorneys at Law, P. 0. Box 1111, Martinez, "'' California, having filed with this Board on A } ,, g August 18, 1969, claim for damages in the amount , of $100, 000 (to date) ; r NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. The foregoing order was passed by the following vote of the Board: X AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ( r' �s NOES: None. ABSENT: None. j i In the natter of Ratifying Clerk's Action in Referring € "r Copy of Summons and Complaint for Money in Court Action j to the Office of the County µ -�r Counsel. The Clerk of this Board having on September 2, 1969, referred copy of Summons and Complaint for Money served on Dorothy Lazzarini, Deputy Clerk, on September 2, 1969, in i Action No. C 9474 of the Municipal Court for the Walnut Creek-Danville Judicial District, y.. a in and for the County of Contra Costa, State of California, BUTLER-C0NTI, INC. versus CONTRA. COSTA COUNTY, WILLIAM H. DAVIS, et al. , to the Office of the County Counsel; a NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerk's action is hereby RATIFIED. The foregoing order was passed by the following vote of the Board: j AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid. J. E. Moriarty. y; NOES: None. ABSENT: None. ' �s In the Matter of Ratifying Clerk' s Action in Referring Copy of Summons and Complaint in Court Action to the Office ( x of the County Counsel. The Clerk of this Board having on September 4, 1969, referred copy of Summons and Complaint served on Dorothy Lazzarini, Deputy Clerk, on September 4, 1969, in Action No. 116398 of the Superior Court of the State of California, in and for the County of Contra Costa, a STANLEY SHOUP versus COUNTY OF CONTRA C0STA, et al. to the Office of the County Counsel; NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerk's action is hereby RATIFIED. ; st The foregoing order was passed by the following vote of the Board: V 4 S AYE:.: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: Ione. 3 ABSENT: None. 1 « . In the Matter of Appointment , X, of County Health Officer. F On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS w z BY THE BOARD ORDERED that the Civil Service Commission. is REQUESTED to suspend competition so as to permit direct appointment by Board of G. W. Kent, M. D. , to position of County ��.,- Health Officer. I l Q Fill The foregoing order was passed by the following vote of the Board: i 171 AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. r' DOES: None. } ABSENT: None. t I ?a tf� September 10, 1969 - continued - In the Platter of Appointment to the Board of Directors of Eastern Contra Costa Soil ' Conservation District. R, - This Board having received a letter from Mr. Anthony J. Dal Porto advising of his x, resignation as a Director of the Eastern. Contra Costa Soil Conservation District Board of-' Directors, effective September 2, 1969; and Mr. Harry A. Hobbs, Secretary of the Board of Directors of said District, having s advised that it is the recommendation of said Board that Mr. Hobert Dal Porto, who farms _ extensively in said District and is experienced in civic affairs, be appointed to fill the unexpired term of Air. Anthony J. Dal Porto; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the resignation of Mr. Anthony J. Dal Porto is accepted and Pir. Robert Dal Porto is APPOINTED to the Board of Directors of said District to fill the unexpired term of Mr. Anthony J. Dal Porto. ri rtL`, The foregoing order was passed by the following vote of the Board: tai AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. I t.nscheid, J. E. Moriarty. rs NOES: lone. y ABSENT: None. t,a In the Platter of Appointment to Zone Advisory Board for Zone 1 (Marsh Creek) of the Contra Costa County Flood Control and Water Conservation District. The appointment of Mr. James C. Watson as Commissioner of the Contra Costa County Flood Control and Water Conservation District having created a vacancy on the Marsh Creek Advisory Board for Zone 1 of said District; ' On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT. BY THE BOARD ORDERED that Mr. Leonard Gerry, Balfour Road, Brentwood, California is APPOINTF—r- to serve on the Zone Advisory Board for Zone 1 (Marsh Creek) of the Contra Costa County Flooc�,,� Control and Water Conservation District, replacing Mr. Watson as a member of said Board. 43? The foregoing order was passed by the following vote of the Board: a AYES: Supervisors J. P. Kenny, A. M. Dias, T. .1:. Coil, E. A. Linscheid. H NOES: None. ABSENT: Supervisor J. E. Moriarty. ' In the Matter of Reappointments to the Board of Directors of the Brentwood Park and Recreation ` ,o District. On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY'.THE BOARD ORDERED that the following persons are REAPPOINTED to the Board of Directors of the Brentwood Park and Recreation District for a four-year term ending June 18, 1973: Mr. Paul E. Barnes, 425 Pippo Avenue, Brentwood Mr. Roy E. Krumland, 210 Delta Street, Brentwood > The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E: A. Linscheid, J. E. Moriarty. r. NOES: none. ABSENT: None. s s. r_ •/J 168 J:krs September 10, 1969 - continued - 1 In the Matter of "California County Employee Safety Contest. " This Board having received a communication from the County Supervisors Association of California, 1100 Elks Building, Sacramento, California announcing the 'Thirteenth Annual - "California County Employee Safety Contest " during the period July 1, 1969 to June 30, 1970, together with contest rules and entry postcard; On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said matter is REFERRED to the County Personnel Director. The foregoing order was passed by the following vote of the Board: �r AYES: Supervisors J. P. Kenny, A. i;. Dias, T. J. Coll, ; E. A. Linscheid, J. E. Moriarty. NOES: None. t ABSENT: None. In the Matter of Letter from Francis J. Robieson regarding #y air pollution in the Concord Area. E This Board having been presented with a letter from Mr. Francis J. Robieson, sp 1728 Woodcrest Dive, Concord, California, concerning air pollution in the Concord area; Or. motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THEr BOARD ORDERED that this matter is REFERRED to the County Health Department and to the Bay y Area Air Pollution Control Board. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid. < ;a NOES: None. . ABSENT: Supervisor J. E. Moriarty. In the Matter of Notice of Hearing on the application y of County Transit Lines, Inc. for temporary suspension of ! u a;. services. _ f: This Board having received a notice that the California Public Utilities Commission j has fixed September 18, 1969 at 10 a.m. in the Walnut Creek Council Chambers, City Hall, Walnut Creek, California, as the time and place of hearing on the application of County Transit Dines, Inc. for temporary suspension of services; i G` On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said notice is REFERRED to the Public Works Director. The foregoing order was passed by the following vote of the Board: 1 • AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. j iv0E5: None. j ABSENT: None. In the Matter of Appointment e far of a Replacement to the Position of Economic Opportunity Program Development Director. f The Board of Supervisors having heretofore referred to its Administration and j Finance Committee (Supervisors E. A. Linscheid and A. M. Dias ) the request of the Economic I Opportunity Council for participation in the selection process of candidates for the ( ' position of Economic Opportunity Program Development Director and for removal of said position from the Civil Service system; and O z The Administration and Finance Committee having this day submitted its report (copy �1.. of which is on file with the Clerk of the Board) in which the committee concluded that the position should retain its present organizational and civil serv;_ce status, and that the r j • following procedures should apply to selection of a Director: 1. That the Board of Supervisors place responsibility on the Director of Personnel to administer the qualifying program for the position. j `�- � ,may -mel. a� September 10, 1969 - continued - 2. That preliminary to initiation of recruitment the class specification be reviewed by interested parties, including the Economic Opportunity Council Executive Committee, for recommendation to the Civil Service Commission. 3. That the Board recommend to the Civil Service Commission the calling of the examination accompanied by public announcement and recruiting on an open basis only. 4. That suggestions regarding the qualifying procedures to be implemented, including those of the Economic Opportunity Council Executive Committee, be directed to the Civil Service �. Office for consideration by the Director of Personnel and Civil Service Commission. In this connection the Administration and Finance Committee suggests that in addition to the openx only condition, residence be waived and the examination be weighted to emphasize the personal fitness qualifications of the candidates. 5. That in making his selection from the top three candidates on the civil service eligible list, the County Administrator receive and consider recommendations of the Economic Opportunity Council Executive Committee; and Supervisor Linscheid having moved the acceptance of the committee report; the mot. GA.& was seconded by Supervisor Dias; and The Board having discussed the suggestions of the committee taking into account Fy` _ comments by Reverend W. A. Smith, Chairman of the Economic Opportunity Council, and Mr. F. E.0 Emery, County Personnel Director; and Supervisors J. E. Moriarty and T. J. Coll having expressed the opinion that one member of the oral interview board for the position should be from the Economic Opportunityk Council; and Supervisor Coll having moved and Supervisor Moriarty having seconded an amendment , to the motion that the Board recommend to the Personnel Director that the oral board be so constituted; the amendment to the motion was adopted by the following vote of the Board: AYES: Supervisors J. P. Kenny, T. J. Coll, J. E. Moriarty. DOES: Supervisors E. A. Linscheid, A. M. Dias. ABSM T: none. T Thereupon, the Charman called for a vote on the first motion to accept the committ ' report, which motion, passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: 'done. ABSENT: :.one. 4 In the Platter of Approval of Resolution No. 69/582. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY Ta BOARD ORDERED that Resolution to. 69/582, in which the Board designates additional personnel for certain county departments effective September 10, 1969 and October 1, 1969 (provision =I. having been made for the additional positions in the 1969-1970 fiscal year budget), is APPROVE The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. Pi. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. In the Matter of Approval of Resolution No. 69/5$3• On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE, BOARD ORDERED that Resolution No. 69/583, in which the Board authorizes the Chairman to execute Satisfaction of Lien taken against Ina Anglum, is APPROIJED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. ITioriarty. ROES: tione. �a ABSENT: Supervisor T. J. Coll. 1 170 f�. September 10, 1969 - continued In the Matter of Approval i of Resolution No. 69/584. E On motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE ! BOARD ORDERED that Resolution No. 69/584, in which the Board confirms statement of expensesF totaling $264.90 incurred by the Building Inspection Department in connection with the abatement of the George F. and Lillie Collins property located at 33 W. Chesley, Richmond. California, is APPROVED. The foregoing order was passed by the following vote of the Board: , AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. Y_ N. None. k- YZ. ABSENT: None. ! f i In the Matter of Approval - of Resolution No. 69/585• On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BYx. THE BOARD ORDERED that Resolution No. 69/585, in which the Board affirms the President's =rt proclamation designating the week of September 21-27, 1969 as National Highway Week, is APPROVED. The foregoing order was passed by the following vote of the Board: j } AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. 1 s` NOES: none. ABSENT: Supervisor T. J. Coll. In the Matter of Approval of Resolution No. 69/586. On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS _ BY THE BOARD ORDERED that Resolution No. 69/586, in which the Board fixes October 28, 1969 at 10 a..m. , as time for hearing on proposed annexation of Moraga Fire Protection District to Contra Costa County Fire Protection District, is APPROVED. t/ The foregoing order was passed by the following vote of the Board: l � AYES: Supervisors J. P. Kenny, A. M• Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. 1. ABSENT: Supervisor T. J. Coll. { cfi In the Matter of Approval i of Resolution No. 69/587. On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that Resolution No. 69/587, in which the Board designates the County `` Counsel of Contra Costa County as the person authorized to determine insufficiency of claims and - to give written notice thereof (rescinds Resolution No. 4934, which designated the District Attorney to do so), is APPROVED. The foregoing order was passed by the following vote of the Board: f � a AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. - i w 11OES: None. w ABSENT: None. � t d"jvk In the Matter of Authorizing Peceptance of Deed for Power Line Easement. On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE ! BOARD ORDERED that the following listed deed be accepted, and this Board directs the Clerk to certify to said acceptance on said deed: f sem~ Grantor Deed Date Location Pacific Gas and Electric Power Line Easement CONTRA COSTA COUNTY Company Quitclaim Deed FIRE PROTECTION DISTRICT August 18, 1969 Station No. 5 =' 205 Boyd Road , 1 Pleasant Hill 1 F , ,. Y,�: rf' ,.M September 10, 1969 - continued - (conveying a power line easement across a portion { of the Contra Costa County Fire Protection District 's Station No. 5 site at 205 Boyd Road in Pleasant Hill; said easement no longer required by the Grantor ). The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. M-,riarty. NOES: Gone. ABSENT: 'gone. In the Matter of Approval of Resolution. No. 69/588. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BV THE BOARD ORDERED that Resolution -No. 69/588, in which the Board reaffirms position taken by the County of Contra Costa in Resolutions i:os. 69/322 and 69/547; and urges the United States Senate to defeat the proposal to tax interest on municipal bonds, is APPROVED. The foregoing order was passed by the folloiring vote of the Board : AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. .:OES: ..one. ABSENT: Supervisor T. J. Coll. In the Matter of Petition Protesting Taxes Levied in Reclamation District No. 799 (Hotchkiss Tract )- Taxpayers ract ).Taxpayers of Reclamation District No. 799 (Hotchkiss Tract ) having filed a petition (approximately 153 signatures ) protesting increases in district taxes and making certain demands in connection therewith as more particularly set forth in the petition; and It having been noted that the aforesaid district is an autonomous one over which the; Board of Supervisors has no direct responsibility; NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Diss IT IS BY THE BOARD ORDERED that this matter is REFERRED to Mr. Richard Rockwell, Secretary for Reclamation District No. 799, 113 G Street, Antioch, California. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, JL M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. � - A.BSEN T: None. i In the Matter of Appointment of County Health Officer. The Board having heretofore fixed September 16, 1969 as the date to consider the recommendation of the County Administrator that G. W. Kent, M. D., Acting County Health - Officer, be appointed permanently as County Health Officer, and the matter having this day, been brought up for discussion by the Board of Supervisors in connection with a letter reeeiv_. from the State Department of Public Health notifying the county that state and federal funds for public health purposes are being withheld by said department; and The Board having noted that G. W. Kent, IM. D. , has been Acting County Health Office for approximately three years and that during this period significant accomplishments have been made, including establishment of Home Health Agency Services, inauguration of the Medi Cal medical consultant function_, departmental reorganization and significantly improved � * coordination with the Social Service Department and County Hospital; and The Board having determined to proceed with appointment of a Health Officer on a.-- �Y permanent basis and having concluded that meaningful competition is impractical inasmuch as the position has been filled satisfactorily by the incumbent on an Acting basis for three Years; ,NOW, THEREFORE, on notion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, the Board hereby REQUESTS the Civil Service Commission, as provided for in Section, 2416 of the County Ordinance Code, to suspend competition for the position of County Health :+ Officer to allow for appointment by this Board of G. W. Kent, M. D. � 172 September 10, 1969 - continued i The foregoing order was passed by the following vote of the Board: �n AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: 1 cne. ABSEt�T: None. ' In the Matter of Recommendations of City-County Engineering ' Advisory Committee on City- Count Thoroughfare Systems . ,� E � t at. The Board having referred to its Administration and Finance Committee (Supervisor E.A. Linscheid and Supervisor A. '•1. Dias ) three recommendations of the City-County Engineer- ing Advisory Committee related to the City-County Thoroughfare System, said recommendations being as follows: a h 1. The City-County Thoroughfare Funds are inadequate to serve the purpose for ! '9 which they were set up, and the Board of Supervisors is requested to double the funds available; and ' 2. The cost of right of way for City-County Thoroug Mare Projects be ' a considered as a non-participating- cost for all future projects; and 3. The maximum size of future projects be limited to $250,000 of City- County Thoroughfare Priority Funds; and The Administration and Finance Committee having submitted a written report on afore-; said items , a copy of which is on file with the Clerk of the Board; and ; The Administration and Finance Committee having recommended approval of aforesaid items 2 and 3, subject to approval by all the parties concerned in line with the procedures established in determining and endorsing City-County Thoroughfare Project Priorities; and The Administration and Finance Committee having recommended disapproval of afore- said item 1 for the reasons set forth in its written report; s71 NO!-'-, THEREFORE, on motion of Supervisor Linscheid, seconded by Supervisor Dias, IT IS BY THE BOARD ORDERED that the recommendations of its Administration and Finance Committee are APPROVED. �Q The foregoing order was passed by the following vote of the Board: AYES: Supervisors j. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. I - ; I `y NOES: None . ;. ABSENT: None. t In the Matter of Approval of Resolution No. 69/589. { k On motion of Supervisor T. J.Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE k BOARD ORDERED that Resolution No. 69/,"•9 in which the Board adjourns its meeting in respect to: ;4 the memory of the late United States Senator Everett Dirksen, is APPROVED. r f , The foregoing order was passed by the following vote of the Board : ! l AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. .Moriarty. NOES: None. ABSENT: None. As And the Board takes recess to meet on Tuesday, September 16, 1969, at 9 a.m. in the i Board Chambers, Administration Building, Martinez, California. ' - i i J. E. Mor art Cha rman ! ATTEST: t z,A W . T. PAASCH, CLERK .p By Deputy Clerk s S f BEFORE. THE BOARD OF SUPERVISORS r TUESDAY, SEPTEMBER 16, 1969 THE BOARD MET IN REGULAR SESSION AT 9 A.M. I1 THE BOARD CHAMBERS, ADMINISTRATION BUILDING. MARTINEZ. CALIFORNIA. PRESENT: HONORABLE JAMES E. MORIARTY, CHAIRMAN, PRESIDING; SUPERVISORS JAMES P. KE.-NY, ALFRED M. DIAS, EDMUND A. LINSCHEID. ABSENT: SUPERVISOR THOMAS JOHN COLL. PRESENT: W. T. PAASCH, CLERK. r� In the Matter -of Personnel Adjustments. t On the recommendation of the County Administrator, and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the following personnel adjustments be and the same are hereby APPROVED and AUTHORIZED, it being understood that said approval constitutes approval for the personnel and budget modification required " County Clerk (Election Department ). Add one (1 ) Junior Draftsman, osition number 01, Salary Flange 35 ($543- 660 ), cancel one (1) Senior Draftsman, position number 01, Salary Range 42 ($644-082).- effective September 17, 1969. District Attorney. Reclassify five (5) Deputy District Attorney Grade I, positions number 02,. 07,* 08, 10 and 13. Salary Range 54 ($86241, to Deputy District Attorney Grade II, Salary Range 62 ($1.047-$1,273), effectiv*f September 17, 1969. District Attorney. Add one (1) Intermediate Stenographer Clerk 32/40, Salary Range 31 4493-$598), effec tive September 11, 1969; addition offset` .,_ cancellation of Permanent Intermittent ' '.` Intermediate Typist Clerk, position-number. 02. effective September 11, 1969. Probation. Allocate the class of Juvenile Transports-f tion Officer, Salary Range 37 45704693 to the basic salary schedule, effective ' September 17, 1969. Public Works. Add one (1 ) Junior Civil IlZgineer, Salarg Range 147 ($801-$883), and cancel one Assistant Civil Engineer, Position number 16, Salary Range 54 ($862-$1,047), effec- :"_ tive September 17, 1969. Public Works. Add one (1 ) Associate Civil Engineer, Salary Range 62 41.047-$1,273), and cancer., one (1) Assistant Right of Way Agent, position number 02, Salary Range 50 ($71824 0950 ), effective September 17, 1969. Public Works. Allocate the class of Equipment Services: Attendant, Salary Flange 131 ($5434598)•'` the basic salary schedule, and add one.,,:,(11 , position and cancel one (1) Laborer, posi tion number 01, Salary Range 136 0613 3676), effective September 17, 1969. Social Service. Add four (4) Social Worker II positions,' Salary Range 44 ($676-$821), two 12Y Socha Worker II 20/40 positions, Salary Range ($676-:$821), and two (2 ) Social Work Supe- visor I positions, Salary Range 54 $1,047), effective September 17, 1969; . these positions are being created for em- ployees on stipendiary leave and will bei ;` cancelled upon their return. =r Social Service. Reclassify Social Worker II, position n".. ber 68, Salary Range 44 ($676-$821), to Social Worker T1I, Salary Range 49 ($763 $927), effective September 17, 1969. Social Service. Cancel the class of Job Recruitment Specialist, Salary Range 49 ($763- 927)!; effective September 17, 1969. Social Service. Add two (2 ) Social Work Practitioner I positions, Salary Range 51 ( 8014973),• . and cancel two (2) Social Work Practition er II, positions number 15 and 202Salary Range 54 ($862-$1,047), effective 1869. September 17, L•Y' 174 psi s a September 16, 1969 - continued - r Social Service. Add one (1) 20/40 Eligibility Worker, Salary Range 30 ($481-3584), and reduce Eligibility r Mn. Worker II, position number 16, from 40/40 to 20/40, Salary Range 34 ($530-$644), effective „ Q, 0" September 17, 1969. Flood Control District. Reclassify Engineering Aide, position number 01, Salary Range 35 ($543-$660 ), to Senior Engineering Aide, Salary Range 40 ($613-w 745)+ effective September 17, 1969. The foregoing order was passed by the following vote of the Board: , 1 AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. j . r ABSENT: Supervisor T. J. Coll. In the Matter of Authorizing appointment of Firs. Dons Bactine � ,. In the class of Social Worker II. f On the recommendation of the Civil. Service Commission, and on motion of Supervisor . K A. PI. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that authorization ; is GRANTED for the appointment of Mrs. Doni Bartine in the class of Social Worker II at the fi second step ($710 per month) of Salary Range 44 (;676-$821), effective August 18, 1969, as requested by the County Welfare Director. The foregoing order was passed by the following vote of .the Board: : AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. ._._ In the Hatter of Authorizing Appointment of P-Irs. Janice Cooper in the class of Social Worker II. e On the recommendation of the Civil Service Commission, and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that authorization ( is GRANTED for the appointment of Mrs. Janice Cooper in the class of Social Worker II at the ! ': third step ($745 per month) of Salary Range 44 ($676-$821). effective August 18, 1969, as re- ; " quested by the County Welfare Director. ! : `N The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. „ NOES: done. ABSENT: Supervisor T. J. Coll. f r In the Matter of Authorizing _, • Appropriation Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor A. 1,1. Dias, seconded by Supervisor J. P. Kerry, IT IS BY THE BOARD ORDERED that the following ; ti appropriation adjustments are APPROVED for the following county departments: { APPROPRIATION FU?ID ACCOUNT SUB. ACCT. DECREASE INCREASE ' MAIN OBJECT SAN PABLO FIRE DISTRICT Beds_ _ 2021 2021-7750 006 115 i �N For Beds 2021 2021-9970 115 ! ` SHERIFF-CORONER Radio & Electronics Equipment 1003 256-7758 016 875 6 ,Reserve for Contingencies 1003 990-9970 875 } r County* Administrator (Plant Acquisition) t n Martinez Administration Buildings _ Modify to Relocate Shelving 1003 086-7710 521 2,050 Remodel Room B-12 1003 086-7710 522 800 Various Alterations 1003 086-7710 607 2,850 , r Probation Department Las ± x Tramuas Youth Villasze)#319 r If� Building Department Building Repairs 1003 319-2283 3,800 Water Tank Control 1003 110-7712 507 31800 e " �M 17 '.T�. s?.a September 16, 1969 - continued - The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. P1. Dias, E. A. Linscheid, J. E. Moriarty. IQES: None. 11BSENT: Supervisor T. J. Coll. In the Matter of Public -, Utilities Commission Hearing re County Transit Lines, Inc. On August 5, 1969 this Board noted that individual members had received a number- 6' calls objecting to the proposed discontinuance of bus service being provided in the central portion of the county by County Transit Lines, Inc., and referred the matter to the Public Works Director with the request that he take such action as necessary to insure the continu ance of such service; and =� a The Public Utilities Commission of the State of California subsequently scheduled September 18, 1969 for a public hearing on the matter; and The Public Works Director in a report to the Board this day recommended that unless County Transit Lines, Inc., can maintain at least curtailed service in the county, as approve(& by the Public Utilities Commission, that this Board urge the Commission to vacate the CertiPi < cate of Convenience and Necessity issued to the aforesaid transit company; and On motion of Supervisor A. M. Dias, seconded by Supervisor J. 0. Kenny, IT IS BY THBT BOARD ORDERED that the recommendation of the Public Works Director is APPROVED and a represen tative of his department is directed to attend the scheduled hearing and make the positiont the county known. The foregoing order was passed by the following vote: AYES: Supervisors P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. ? In the Matter of Authorizing attendance at meeting. is On the recommendation of the County Administrator, and on motion of Supervisor A. 2•I. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the person listed, be and he is AUTHORIZED to attend, at County expense, the following: William R. Higham, Public Defender, at Annual Conference of National Legal Aid and Defenders Association in New York, New York in the period from October 25, 1969 to October 30, 1969. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. - In the Matter of Authorizing feasibility study on consolidation of fire agencies and services in western area of county. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the Office of the County Administrator is AUTHORIZED to solicit proposals from consultants for a feasibility study of consolidation of fire agencies and services in the western area of the county. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. In the Matter of Authorizing Auditor-Controller to make refund. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THEA BOARD ORDERFD that the County Auditor-Controller is AUTHORIZED to refund the sum of $11.60 tct: q Bessie Millard, said sum representing an overpayment of a County Hospital account. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. 17.6 i u September 16, 1969 - continued 1 In the Matter of Authorizing I Write-Off of Delinquent hospital .. Accounts. V, l The County Auditor-Controller having filed with this Board a list of delinquent hospital accounts in the total amount of $16,740, showing names of debtors and amounts due and owing to the County, and having recommended that said accounts be written off; Y On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY n.. THE BOARD ORDERED that authorization is GRANTED to the County Auditor-Controller to write off said delinquent accounts in the amount of $16,740; The foregoing order was passed by the following vote of the Board: ! AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. E i 1 u In the ?'latter of Authorizing Auditor-Controller to make refund. P t s On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY ' } THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to refund the sum of $1.60 j X= to Paul F. Albright, said sum representing prorated tie-down fee at the County Airport. The foregoing order was passed by the following vote of the Board: f AYES: Supervisors J. P. Kenny, A . M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. r ABSENT: Supervisor T. J. Coll. E In the Matter of Satisfaction of . Lien against Heirs of Ruth C. and Ray Wightman. : On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY ;>u THE BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute j s Satisfaction of Lien recorded against the heirs of Ruth C. and Ray Wightman, said lien having been paid in full. z �:. The foregoing order was passed by the following vote of the Board: l a AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. In the natter of Application for Leave to File Late Claim against C ` Contra Costa County. Robert Joseph Blake, also known as Carl Joseph Evans, 161 Ellis Street, #118, y Concord, Ga1i.fornia, by and through his attorneys, Ring, Turner Ft Ring, Post Office Box 334, Walnut Creek, California having filed with this Board on September 10, 1969 application to ,. file late claim for damages in the amount of $500,000 (present sum); s NOW, THER"YORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said Application to file late claim is hereby " K DENIED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, '. A. Linscheid, J. E. Moriarty. itis NOES: None. t $ ABSENT: Supervisor T. J. Coll. In the Matter of Public Protection from Consumer Fraud. Supervisor J. P. Kenny having expressed an interest in the protection of the public from consumer fraud; On motion of Supervisor Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARV ORDERED that the District Attorney is requested to report on the matter. The foregoing order was passed by the following vote of the Board: E k " AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. . t NOES: None . ABSENT: Supervisor T. J. Coll. y} .'n °x .Fk>. y� x,< 77"A S�2 September 16, 1969 - continued ' In the Matter of Exercising ' option for renewal of lease with Contra Costa County Em- - ployees Federal Credit Union, 1121 Pine Street, Martinez. The County of Contra Costa has in effect a lease with Contra Costa County Employees `` Federal Credit Union dated October 24, 1967, for premises at 1121 Pine Street, Martinez, California, for use by the County Auditor-Controller for systems divisions; and Section Three, Page 1, of said lease grants to the County of Contra Costa the optioT__ to renew upon the same terms and conditions for a period of one year; and ^„ On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THS BOARD ORDERED that the Board of Supervisors of the County of Contra Costa HEREBY EXERCISES said option to renew the lease on the same terms and conditions for an additional period of one year. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ASSENT: Supervisor T. J. Coll. In the Matter of Exercising option for renewal of lease with R. Sickaf oose and B. Keizer, 1741 Contra Costa Boulevard, E Pleasant Hill. The County of Contra Costa has in effect a lease with Rose Sickafoose and Bertha Keizer dated October 15, 1968, for premises at 1741 Contra Costa Boulevard, Pleasant Hill, California, for use by the County Superintendent of Schools as an Instructional Media Center; and Section Three, Page 1, of said lease grants to the County of Contra Costa the optiork to renew upon the same terms and conditions for a period of one year; and On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY .TH4" • BOARD ORDERED that the Board of Supervisors of the County of Contra Costa HEREBY EXERCISES said option to renew the lease on the same terms and conditions for an additional period of one year. The foregoing order was passed by the following vote of the Board: to AYES: Supervisors J. P. Kenny, A. 11. Dias, E. A. Linscheid, J. E. Moriarty. NOES: gone. ABSENT: Supervisor T. J. Coll. In the Matter of Authorizing Chairman to execute renewal of _ lease with John D. and Barbara J. King for Probation Department, GUIDE Home, Richmond. On motion of Supervisor A. ti. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute one year lease renewal between the County of Contra Costa and John D. and Barbara J. King, for use of premises at 61503 Hazel Avenue, Richmond, California by the County Probation Department '�' GUIDE Home, payable in the amount of $215 per month, subject to terms and conditions as set forth in said lease. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny; A. M. Dias, E. A. Linscheid, J. E. Moriarty . h.. NOES: None. ABSENT: Supervisor T. J. Coll. In the hatter of Exercising 17 option for renewal of lease with '` E. Maderious, 206 Parker Avenue, �. Rodeo. The County of Contra Costa has in effect a lease with Elsie Maderious dated August 2,L= 1966, for premises at 206 Parker Avenue, Rodeo, California, for use by the County Social Ser= vice, Health and Probation Departments as a Community Service Center; and �- Section Seven, Page 3, of said lease grants to the County of Contra Costa the option -. to renew upon the same terms and conditions (exceptions outlined therein) for a period of two years; and 1=. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the Board of Supervisors of the County of Contra Costa HEREBY EXERCISES',' '. said option to renew the lease on the same terms and conditions for an additional period of � N two years . 118 + September 16, 1969 - continued ' The foregoing order was passed by the following vote of the Board: 4�_ AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. O NOES: None. ABSENT: Supervisor T. J. Coll. K In the Matter of Authorizing Right of Way Division to negotiate for premises for Neighborhood Service Center. On motion of Supervisor A. Pi. Dias, seconded by Super�,isor J. P. Kenny, IT IS BY THE { BOARD ORDERED that Right of Way Division, Public Works Department, is AUTHORIZED to negotiate ` on a preliminary basis for premises needed for Neighborhood Service Center in the North Rich- mond area. I The foregoing order was passed by the following vote of the Board: J AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. f � NOES: None. I ABSENT: Supervisor T. J. Coll. { t 9 In the Matter of Authorizing execution of Animal Control Agreement with City of Brentwood. Pursuant to Section 30501 of the State Agricultural Code, and on motion of Super- visor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that 4 y ss J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute agreement between the County of Contra Costa and the City of Brentwood, under the terms of which the county will provide i rpt animal control services within the city, said agreement effective September 16, 1969. The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. i NOES: None. —: -- A'3SENT: Supervisor T. J. Coll. E In the Matter of Authorizing ' execution of Animal Control Agreement with City of Pittsburg. i Pursuant to Section 30501 of the State Agricultural Code, and on motion of Supervisor A. Y. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that J. E. Moriarty,' Chairman of this Board, is AUTF.ORIZED to execute agreement between the County of Contra Costa ( -1 and the City of Pittsburg, under the terms of which the county will provide animal control $' services within the city, said agreement effective September 16, 1969. } p The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. In the Matter of Authorizing i execution of Animal Control i Agreement with City of E1 1081 Cerrito. Pursuant to Section 30501 of the State Agricultural Code, and on motion of Supervisor! A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that J. E. Moriarty Chairman of this Board, is AUTHORIZED to execute agreement between the County of Contra Costa and the City of El Cerrito, under the terms of which the county will provide animal control services within the city, said agreement effective September 16, 1969. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. 1p NOES: None. ABSENT: Supervisor T. J. Coll. i µk 4 i 44 Y S r 'd r�Xz September 16, 1969 - continued _ _ In the Matter of Authorizing Chairman to execute agreement ~#r between County Service Area F-4 and the City of Pittsburg. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute an agreement between County Service Area F-4 and the City of Pittsburg, said city to provide fire fighting services for 1969=1970 at a cost to the Service Area of $26,712, as more particularly set forth in said agreement. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None . ABSENT: Supervisor T. J. Coll. f. In the Platter of Approval of Agreement between Pinole Fire Protection District and the City of Pinole. An agreement dated July 1, 1969, between the Pinole Fire Protection District and the City of Pinole, wherein it is agreed, among other things, that in consideration of the sum of $51,506.38 to be paid by the District to the City, the City will perform jx certain services and the District will levy taxes upon property within the District to raise '" the sum agreed to be paid, as more particularly set forth in said agreement, is presented to this Board; and �a On motion of Supervisor A. Ti. Dias, seconded by Supervisor J. P. Kenny, IT IS THE BOARD ORDERED that said agreement is APPROVED by this Board as the governing body of the; ...r Pinole Fire Protection District, and J. E. Moriarty, Chairman of this Board, is AUTHORIZED to ' oxecute same on behalf of the District. The foregoing order was passed by the following vote of the Board: A`'ES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. In the Matter of Amendment (Education Number 3962) to Agreement (Education ?lumber 3580) Construction Grant on Addition to Orinda Branch #'- Library, Contra Costa County. The Board having considered a proposed amendment (Education Number 3962) from State Department of Education which allows for extension of the construction period for the . addition to the Drinda Branch Library from August 31, 1969 to June 30, 1970, said construction being subvented by a State grant (Education Number 3580); On motion of Supervisor A. P . Dias, seconded by Supervisor J. P. Kenny, IT IS BY rP THE 30ARD ORDT-RED that said agreement is APPROVED, and Supervisor James E. Moriarty, Chairman-`:., of this Board, is AUTHORIZED to execute same in behalf of the county. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A . M. Dias, E. A . Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. In the Matter of Proposals that Certain County Departments be Consolidated with the Public Works Department. The Board having heretofore referred to its Public Works Committee (Supervisors J. P. Kenny and E. A. Linscheid) proposals that the County Building Inspection Department and the County Disaster Office be consolidated with the County Public Works Department, for reviA�. as to feasibility; and Supervisor J. E. Moriarty having expressed the opinion that it would be appropriate for said committee to include in its review of the f oregoing.proposals the feasibility of consolidating the Building Maintenance Department with the Public Works Department; and On motion of Supervisor Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOAR:bf ORDERED that its Public Works Committee include this latter proposal in its review and report thereon. I 180 tf September 16, 1969 - continued The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. P. Kenny, E. A. Linscheid, J. E. Moriarty. NOES: None. } ABSENT: Supervisor T. J. Coll. y In the Matter of Approving Ordinance. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the following ordinance be and the same is hereby APPROVED and ADOPTED i .. E a:. No. 69-65 which adds Subsection (k) to Ordinance Code Section 2442, to provide for higher pay when an employee is required to work in a classification for which the compensation is greater than that to which he is regularly as- signed. f IT IS BY THE BOARD FURTHER ORDERED that a copy of said ordinance be published for the; time and in the manner required by law in a newspaper of general circulation printed and pub- lished in the County of Contra Costa as follows: ` No. 69-65 in the TRI-CITY NEWS. The foregoing order was passed by the following vote of the Board: i AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ! �R x ABSENT: Supervisor T. J. Coll. F i S In the Clatter of Approving Ordinance No. 69-66. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the following ordinance be and the same is hereby APPROVED and ADOPTED: 1 y No. 69-66 which if certain events occur consolidates the E1 Cerrito and Richmond ' Judicial Districts, said consolidated district to be known as the Bay Judicial District, the ordinance to become operative only if a vacancy occurs in 1969 on the bench of either the El Cerrito Justice Court or the Richmond riunicipal Court. (Repeals Ordinance Code Section 25-2.020 as enacted by Ord. #69.17 on February 4, 1969 and amends Ord. Code Sec. 25-2.010. ) IT IS BY THE BOARD FURTHER ORDERED that a copy of said ordinance be published for i the time and in the manner required by law in a newspaper of general circulation printed and `= published in the County of Contra Costa as follows: �^ No. 69-66 in "The Independent". ! Y. f The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. N . Dias, E. A . Linscheid, J. E. Moriarty. + NOES: None. 0 ABSENT: Supervisor T. J. Coll. f f 4M� In the Elatter of Waiving Examination 1 on Application of Gulf Oil Company APPLICATION NOS. 84 and 85 4 . for Change in Assessment on Parcel ] Numbers 032-270-326 and 032-270-327. F4 i .f WHEREAS on August 20, 1969 Gulf Oil Company, P. 0. Box 54064, Terminal Annex, Los Angeles, California filed with the County Clerk an application for change in assessmentts-1 on each of the following parcels: 032-270-826 and 032-270-827; and � WHEREAS the applicant requested that the Board waive examination, pursuant to Section 1603-5 of the Revenue and Taxation Code; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said request is GRANTED. R; The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. 4 ABSENT: Supervisor T. J. Coll. - - ^n September 16, 1969 - continued ry In the Matter of Approving Plan of Social Service Department relating to grants for Boarding Home Care for Adults. WHEREAS the passage of Senate Bill 999 made additional state funds available for- persons living in out-of-home care facilities and established new grant-sharing maximums for these individuals, effective July 1, 1969; and In connection therewith, the County Welfare Director having advised that it was the plan of the Social Service Department to compute its grants as follows: ` Group I Level of Care Board and Care and Clothing $190.00 Personal Needs of recipient 24-00 Grant Maximum 214-00 �4 Group II Level of Care Board and Care and Clothing $210.00 Personal Needs of recipient 15-00 Grant Maximum 22 .00 Y NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the plan of the Social Service Department is APPROVED: and IT IS BY THE BOARD FURTHER ORDERED that prior Board authorizations and referrals ori' ", this matter are hereby RESCINDED. The foregoing order was gassed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A . M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. In the Patter of San Pablo- Parchester Community Organization request for additional funds for Fireman's Training Program. Mr. E. R. Brusatori, Economic Opportunity Program Development Director, having appeared and having reported on the request made by Mr. A. H. Harrison, Jr., Executive Director of the San Pa blo-Parchester Community Organization, concerning extension through December 31, 1969 of the Fireman's Training Program conducted by said organization; and Mr. E. R. Brusatori having indicated that the matter had been discussed with A. V. Streuli, ?ire Chief, Contra Costa County Fire Protection District, and it having been determined as a result thereof that extension of the program by the district would require'nvK:�= training and supervision arrangements, that funds are not budgeted for extension of the pro- gram, and that the district favors a year-round Fireman's Training Program rather than exten fi ,; sion of the current program; and ,Ar. E. R. Brusatori having reported that Mr. A. H. Harrison had been advised of the d Fire District 's position and plans fo further action except to request that the San Pablo- Parchester Community Organization be allowed to participate in the proposed year-round> Fireman's Training Program; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, the Board hereby ACKNOWLEDGES the comments of the Economic Opportunity Program Develop:7`1, ment Director on this matter. The foregoing order was passed by the following vote of the &,Krd: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. In the Matter of adjusting Community Action Program Year "D" Accounts Nos. 22 and 49. Mr. E. R. Brusatori, Economic Opportunity Program Development Director, having appeared and having requested that the Board approve an amendment to Program Account No. 22, Head Start, reducing the non federal share for said account by $4,910, making the new total Kr o.-ram $449,099, of which the federal share is $340,372 and the revised local share is 108,727; and Mr. E. R. Brusatori having explained that the adjustment is required to correct an erroneous application of the same local share to two Concerted Services Project, Inc., Program - Accounts, No. 22 and No. 49, but that adequate local share is available taking into account the $4,910 reduction; and •F r 182 Yee September 16, 1969 - continued The Hoard having considered the matter; y 24.: On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY � THE BOARD ORDERED that the request of the Economic Opportunity Program Development Director is APPROVED; and J. E. Moriarty, Chairman of this Board of Supervisors, is AUTHORIZED to execute the required Community Action Form; ! The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. I NOES: None. k ABSENT: Supervisor T. J. Coll. In the Matter of Authorizing Pacific ^' Gas and Electric Company to Install 'Street Light in County Service ' Area L_41, El Sobrante Area. r In conformance with the policy on street lighting, Resolution No. 67/630, and on ; . recommendation of the Public Works Director, IT IS BY THE BOARD ORDERED that the Pacific Gas and Electric Company is AUTHORIZED to install one (1) 7500 lumen mercury vapor street light in 1 RAS= County Service Area L-41, E1 Sobrante area, as follows: 16 s At the west end of Raton Court two (2) poles j _y west of Denicio Street (between lots 57 and 58) . s The foregoing order was passed on motion of Supervisor A. M. Dias, seconded by ,n Supervisor J. P. Kenny, and by the following vote of the Board: i AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. sA, NOES: None. E fi ABSENT: Supervisor T. J. Coll. ! ; . In the Matter of Approving Agreement ' with Woodward, Clyde and Associates } in connection with construction of Orinda Library Addition. h . The Board having considered an agreement dated September 16, 1969 between the County of Contra Costa and Woodward, Clyde end Associates for soils testing in connection with the j construction of the Orinda Library Addition, said agreement providing for the consultants to be paid at their standard rates, total amount not to exceed $1,000 without further authoriza- tion; On motion of Supervisor A. ti. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said agreement is APPROVED and Supervisor J. E. Moriarty, Chairman, is AUTHORIZED to execute same in behalf of the County. The foregoing order was passed by the following vote of the Board: 1aR AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. ` NOES: None. ABSENT: Supervisor T. J. Coll. In the Matter of Application of 5 Pacheco Inn for Cardroom License > Renewal. This being the time fixed for hearing on the application of Pacheco Inn, 5867 ! � Pacheco 'Boulevard, Pacheco, California, for renewal of its cardroom license pursuant to ordi- nance Code Section 5216 and Ordinance No. 69-61 adopted by the Board on August 12, 1969 amending the aforesaid section to allow exceptions to forbiddance of cardrooms within one-half mile of . prohibiting cities; and ' No one having appeared to express opposition to the granting of said application; ; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor �i J. P. Kenny, IT IS BY THE BOARD ORD�ED that the application of Pacheco Inn IS HEREBY APPROVED. f The foregoing order was passed by the following vote of the Board: WE Yx AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. ' _Al NOES: None. ABSENT: Supervisor T. J. Coll. r t Yrs A ~'fir i „Yj.. J �5 AKE September 16, 1969 - continued In the Hatter of Maintenance of South San Ramon Creek and Tributary Channels. This Board having heretofore referred to its Public !,forks Committee (Supervisors J. P. Kenny and E. A. Linscheid) for study, a report of the County Administrator regarding storm drainage facilities for South San Ramon Creek and certain tributary channels; and a Supervisor Kenny having reported that it is the recommendation of the committee that;° creeks and drainage improvements in said area be maintained by the county in accorc€ame ,with X{". its Drainage Aaintenance Policy as set forth in Resolution Number 366, and that the• County Administrator and County Counsel be directed to initiate proceedings to form a d13trict .for those maintenance activities not allowed under county policy and for the correction CC deficiencies, where deemed necessary, of creeks, channels and other drainage facilities ina the above area ; and .V y NOW, THEREFORE, on motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the recommendations of its Public Works Committee are APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. . z E ABSENT: Supervisor T. J. Coll. ., In the Matter of Request for Deduction of Dues for Members of the United Clerical Employees Organization. 14'rs. Irene Seagoe having appeared before the Board to request formal recognition of the organization entitled, United Clerical Employees of Contra Costa County, newly formed to ` represent clerical employees in their employer-employee relation with the county; and Y Mrs. Seagoe having also requested that authorization be granted for payroll �k deduction of dues of its membership and having submitted dues deduction cards signed by �z approximately 195 employees together with the Constitution and Bylaws of said organizatiorn; - NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias IT IS BY THF. BOARD ORD -?,HD that the matter is referred to its Administration and Finance Committee (Supervisors E. A. Linscheid and A. M. Dias) and to the County Administrator`* for recommendation. AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. sr4— In the Matter of Inter-Agency Neighborhood Service Center Proposal. k.2 The Contra Costa County Departments of Health, Medical Services, Probation, and Social Service, in conjunction with the County Administrator, having prepared and presented . to the Board a September 16, 1969 joint proposal entitled "Inter-Agency Neighborhood Service , fi Center Proposal"; which proposal is in response to the Richmond Model Cities program recom- r mendations; 4x On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY:THI BOARD ORDERED that the aforesaid proposal is referred to the Board Social Programs Committee': `id (Supervisors J. P. Kenny and T. J. Coll) for review and report to the Board on September 232 <` 1969. - The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. } ABSENT: Supervisor T. J. Coll. In the Matter of Letter from Trans-Bay Electronics, Inc. Concerning a New Voting System. On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the letter from Trans-Bay Electronics, Inc. concerning its new voting;, system, the Insta-Voter, is referred to the County Clerk and County Recorder, the Registration and Elections Supervisor and to the County Administrator. 184 y . 3 4 t_, September 16, 1969 - continued k The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A . M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. , In the Matter of Letters from lir. H. Brown and Pyr. R. Hutton expressing opposition to rise in welfare costs and county tax rate increase. t � The Board having received letters from Harry N. Brown, 844 Santa Maria Way, Lafayette; � California and Robert A. Hutton, 3237 Reva Drive, Concord, California expressing opposition to i r_'y the rise in welfare costs and the increase in the county tax rate; On motion of Supervisor A. "-.. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that these letters are REFERRED to the County Administrator. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. 'Ma. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ' ABSENT: Supervisor T. J. Coll. 4- In the Matter of Cable Television Franchise of Cablecom-General, Inc. *' (formerly Vumore Company) . fi Q This Board having received a letter from Cablecom-General, Inc. (formerly named the X . Vumore Company) concerning its franchise to construct a cable television system for certain portions of the county; and advising of the aforesaid change in name and the change in name of ` its subsidiary company, Vumore Cablevision of California, Inc. to Cablecom-General of Northern California, Inc. ; On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the matter is referred to the County Administrator. N a The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ' r, ABSENT: Supervisor T. J. Coll. ,-• In the ?latter of Request from Governor's Advisory Committee on Children and Youth ` relating to Study of Youth Participation in community affairs. 5 ' -v4.K . This Board having received a letter anduestionnaire from Mildred Jones Consultant, ! ' Committee _ Governor 's Advisory Committee on Children and Youth, requesting information to assist the ` M committee in its study of youth participation in community affairs in the State; and On motion of .Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said material is REFERRED to the Probation Department. ^ The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. In the Matter of Request for information regarding county rat control program. This Board having received a letter from Mrs. William C. Miller, 3361 Reliez High- land Road, Lafayette, California advising of a rat infestation problem and requesting informa- tion on the county program for rat control; sm On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY i THE BOARD ORDERED that said request is REFERRED to the County Health Department. The foregoing n order was passed b the following µ, g g p y ng vote of the Board: - r . AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. 2• i NOES: None. ABSENT: Supervisor T. J. Coll. V September 16, 1969 - continued r? In the I•la tter of Request of J. E. Spott for Establishment of County Honor Camps. On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY,- THE Y THE BOARD ORDERED that the letter received by the Board from Mr. Joseph E. Spott, 50 Muth" r Drive, Orinda, requesting establishment of county honor camps, a county classification com , mittee, a board of parole commissioners and temporary commissioners IS HEREBY REFERRED to, the' County Sheriff. ;z The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A . M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. T ABSENT: Supervisor T. J. Coll. C In the natter of Request from Mr. S. Sewell that the county purchase acreage on Marsh Creek Road. 4 The Board having received a letter from Mr. Sewood (John) Sewell, 4949 Laurel Drive', Concord., California requesting that the County purchase from him two acres of land which he claims can no longer be sold on the open market due to the alignment and setback limits on -arsh Creek Road approved by the Board on April 22, 1969; ' On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT .I3 x. BY THE 30ARD ORDERED that this matter is REFERRED to the Public Works Director for report. The foregoing order was passed by the following vote of the Board. AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. In the Matter of Vc:tice of meeting from State Assembly Committee on Transportation. Notice havinv been received from the State Assembly Committee on Transportation ` that a hearing will be on October 8, 1969 in the State Building, San Francisco, Californ8 to discuss the desirability of creating a regional transportation agency for the San Francisco'a Bay area; i On motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, IT is,,*,-:" BY THE BOARD ORDERED that said notice is REFERRED to the Public Works Director and the County Administrator. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. In the Matter of Notice of hearing from State Assembly Committee on Transportation. Notice having been received from the State Assembly Committee on Transportation. that it will begin its review of the allocation of transportation revenues in California with ''. a series of three interim hearings to be held this Fall, the first in Los Angeles on October 1s the second in San Francisco or. November 18, and the third in San Diego on December 10; On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said notice is REFERRED TO the County Public Works Director. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A . M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. -� ABSENT: Supervisor T. J. Coll. 'Jfp.. 186 ,'sig_..... Y.. September 16, 1969 - continued i iYw In the Matter of First National e}5 'rt3" Conference on Packaging Wastes. , A notice having been received frim Mr. G. F. Stewart, Director, University of California, Davis, that the First National Conference on Packaging Wastes will be held September 22 to 24, 1969 at the Sheraton-Palace Hotel in San Francisco, California; On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said notice is REFERRED to the County Public Works Director. The foregoing order was passed by the following vote of the Board: at AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. 4 NOES: None. - - i ABSENT: Supervisor T. J. Coll. } .r� In the Matter of Petition related to abatement of nuisance at ' 388 Cleveland Avenue, West � Pittsburg area. This Board having received a petition signed by residents of the `nest Pittsburg `area, stating that they are not satisfied with the results of an investigation made in '1968 by county agencies with respect to abatement of nuisance at 388 Cleveland Avenue, :Jest Pittsburg; and On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the County Health Department, Contra Costa County Fire Protection � District, and Contra Costa Mosouito Abatement District are again requested to investigate ? " this matter, together with the Office of the County Counsel, in an effort to find a permanent solution to said problem. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. }, t NOES: None. kA. ip• ABSENT: Supervisor T. J. Coll. Ail In the the natter of Relinquishment by Oakley County Water District of its ry rights to plan and regulate storm water drainage facilities within its territory. = The Oakley County Water District on August 28, 1969 having adopted a resolution determin1ng that the planning, regulation and control of storm water drainage facilities F within the territory of said district could best be undertaken for the entire drainage area which includes lands outside, as well as the land within, the territory of the district, declaring that such planning, regulation and control could most effectively be undertaken by the county; and h The Board of Directors of the Oakley County Water District having relinquished r- the rights and responsibilities, heretofore conferred upon the district by this Board, to plan, regulate and control water drainage facilities within the territory of said district; 4' and having requested that this Board immediately undertake comprehensive surveys, topographic . mapping, investigations and studies of the drainage area which includes the territory of the district, and to formulate such master plans, regulations and controls as shall be reasonably necessary to collect, drain and dispose of storm and surface waters; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. ?i. Dias, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the County Public Works Director and the Contra Costa County Flood Control and Water Conservation District for report. The foregoing order was passed by the following vote of the Board: w,. AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. i •Y',i 4� A� Y "r J fh 3a i !i September 16, 1969 - continued Y' In the Matter of Providing Legal Defense in Behalf of Dr. Raymond C. Arnold and Referring the Matter to u the County Counsel. x On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS .BY THEA BOARD ORDERED that pursuant to Government Code Sections S25 and 995, the County shall provide�- legal defense in behalf of Dr. Raymond C. Arnold in Superior Court Action No. 116241, Ma�clne , 4 Schuette vs. the County of Contra Costa, et al.; upon determination by the office of the County Counsel that such defense is proper. <' The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. . NOES: None. ABSENT: Supervisor T. J. Coll. In the Matter of Action of Federal Government limiting new construction contracts. This Board having received a communication from Mr. George Gaekle, Assistant General;r4 Manager, County Supervisors Association of California, concerning the statement recently issued by President Pichard M. 111ixon directing all agencies of the Federal Government to im- mediately put into effect a 75% reduction in new contracts for government construction, as. a ;Weans of combating inflation; and that Mr. Gaekle having advised/in response to the urging by the President that state and local governments follow the example of the Federal Government by cutting back temporarily on...�,-$ their own construction plans, Governor Ronald Reagan has appointed a task force of state of ficials to inventory the state construction program so that appropriate delays might be put"' into effect; and 1`r. Gaekle having stated that such delays by the state could conceivably affect various kinds of projects where there is joint state-county financing and having suggested r that this matter receive careful consideration; and r The Board having also received a communication from Airs. Donald G. Heitz, 4435 Crestwood Circle, Concord, California, expressing concern as to the effect such a cutback might have on the small contractor; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. f Linscheid, IT IS BY THE BOARD ORDERED that the aforesaid communications are REFERRED to Public Works Director for report. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. y�� ; � i;0 V ASSENT: Supervisor T. J. Coll. / e_._.. In the Aiatter 'of Approval of Resolutions Nos . 69/596, 69/597 and 69/598. This being the time fixed for hearing on construction of improvements in Assessment" District No. 1969-1, Roundhill Road, the Board on September 2, 1969 having ordered the hearing ;_, reopened to consider a new proposal submitted by Attorney H. J. Lohstroh in behalf of Mr. and Mrs. Henry Hoffinan; and The Board having determined that agreement had been reached between the parties directly concerned in the District; NOtd, THEREFORE, on the recommendation of its Public Works Committee (Supervisors J. P. Kenny and F. A. Linscheid) and on motion of Supervisor Kenny, seconded by Supervisor A. 141. Dias, IT IS BY THE BOARD ORDERED that the following resolutions pertaining to said Assessment District are HEREBY APPROVED: 69/596, overruling protests; 69/597, ordering work and improvements to be done and acquisitions to be made in said Assessment District with certain exceptions and modifications; and 69/595, authorizing execution of revised agreement between the Pacific Gas and Flectric Company, Peter and Violet A. Ostrosky and the County in connection with said District. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. 1N' NOES: None. ABS-NT: Supervisor T. J. Coll. 1 r ;A ,i sit 3. September 16, 1969 - continued Yr' In the Matter of Approval of Resolution No. 69/599• �s On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY € THE BOARD ORDERED that Resolution No. 69/599, in which he Board fixes October 7, 1969 at .. 11 a.m. .as the t1me to receive bids for "F" and "G" `dards Flooring, County Hospital, Martinez, is APPROVED. The foregoing order was passed by the following vote of the Board: r. a — t AYES: Supervisors J. P. Kenny, A. 1.1. Dias, E. A. Linscheid, J. E. Moriarty. NOF,S: None. ABSENT: Supervisor T. J. Coll. In the Matter of Approval of Resolution No. 69/601. v On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 69/601, in which the Board approves annexation of Subdivision, 7 3820, Danville area, to County Service Area L-45, is ADOPTED. ;. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. 21. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. i i ASSENT: Supervisor T. J. Coll. ( r In the Matter of Approval of Resolution No. 69/603. On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Resolution No. 69/603, in which the Board amends Resolution No. 69/401 adopted June 24, 1969 (relating to requirements of the Lanterman-Petris-Short Act) to add to ; the professional persons referred to in Paragraph 1, ten Social Work Supervisors selected by the County Social Service Department; and to add to Paragraph 2, the State Hospital at Imola, z California (aka Napa State Hospital) as an intensive treatment facility, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. ' In the Matter of Approval of Resolution ?�To. 69/606. x On motion of Supervisor A. P1. Dias, seconded by Supervisor J. P. Kenny, IT IS BY > THE BOARD ORDERED that Resolution No. 69/606, in which the Board authorizes the County Auditor to cancel County tax liens on certain property acquired by public agencies, is APPROVED. The foregoing order was passed by the following vote of the Board: ! h AYES: Supervisors J. P. Kenny, A. M. Dias, A. Linscheid, J. E. Moriarty. NOES: Done. ABSENT: Supervisor T. J. Coll. " In the Matter of Approval of Resolution No. 69/607. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolution No. 69/607, in which the Board confirms statement of 4fi. expenses totaling $557.89 incurred by the Building Inspection Department in connection with rN R the abatement of the Rose DiMaggio property located at l500 Clayton Road, Concord, California, is APPROVED. i The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None . ABSENT: Supervisor T. J. Coll. ter K f rr XOz. September 16, 1969 - continued In the Matter of Approval of Resolutions Nos. 69/604 F. and 69/605. mp On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kennyy, IT IS BY y BOARD ORDERED that the following resolutions in which the Board fixes October 28, 1969 at 10 a .m. as date for hearing on the proposed annexations to Service Areas, are APPROVED: No. 69/604 - Subdivision 3840, San Ramon Area, to County � e Service Area 1•1-4; and T , �r No. 69/605 - Subdivision 3727, Danville Area, to County Service Area L-45. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Goi_, In the natter of Approval f of Resolution No. 69/590. y� On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY: TRr- BOARD ORDERED that Resolution No. 69/590, in which the Board applies to Local Agency Formation Commission for approval to initiate proceedings for annexation of Subdivision 3788, Rheem' areae to County Service Area L-45, is APPROVED. ' The foregoing order was passed by the following vote of the Board.: 4 h AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. 3 Y`k NOES: None. ' ABSENT: Supervisor T. J. Coll. r* 4Y In the Matter of County Participation in Application . w of East Bay Cooperative Library System for State Aid. The County Librarian having advised the Board that the East Bay Cooperative LibraryY System, in which the Contra Costa County Library holds membership, intended to submit an application for state aid for the fiscal year 1969-1970 under the provisions of the California State Public Library Services Act; and1 �<1 The Board, being aware that the state financing to be requested was essential for h- continuance of cooperative library activities under said System; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor ., J. P. Kenny, IT IS BY THE BOARD ORDERED that aforesaid application is endorsed and the Contra Costa County Library is authorized to participate in said application as a member of the East Bay Cooperative Library System. 4 The foregoing order was s3 g ng passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. m 1 4 190 z September 169 1969 - continued - fam And the Board takes recess to meet on Tuesday, :Sept. 23, 1969, at 9 a.m. , in the Board Chambers, Administration Building, Martinez, California. }J. E. Mor?K-rtyg Chairman " I` ATTEST: W. T. PAASCH , CLERK i By Lc: -� Deputy Clerk t BEFORE THE BOARD OF SUPERVISORS TUESDAY, SEPTEMBER 239 1969 THE BOARD MET IN REGULAR SESSION AT 9 A.M. 7 IN THE BOARD CHAMBERS , ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. ,"F. PRESENT: HONORABLE JAMES E. MORIARTY, CHAIRMAN, PRESIDING; SUPERVISORS JAMES P. KENNY, ALFRED M. D IAS, . THOMAS JOHN COLL, EDMUND A. LINSCHEID. PRESENT: W. T. PAASCH, CLERK. - n.: In the Matter of Personnel j Adjustment. . _ On the recommendation of the County Administrator, and on motion of Supervisor '" A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the following; . personnel adjustment be and the same is hereby APPROVED and AUTHORIZED, it being understood f that said approval constitutes approval for the personnel and budget modification required: ` Social Service. Add one (1) Social Worker II, Salary flange 44 ($676-$821) , and cancel one (1) Social Worker; t_ III, position number 189 Salary Range 49 ($763-$927) , effective October 19 1969. R3 The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. 3� NOES: None. f _ Vr.. ABSENT: None. In the Matter of Authorizing re-employment of Mrs. Sandra Schiller in the class of Eligibility Worker I. On the recommendation of the Civil Service Commission, and on motion of Supervisor ,. A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that authorization; is GRANTED for the re-employment of Mrs. Sandra Schiller in the class of Eligibility Worker I; {f at the second step ($505 per month) of Salary Range 30 ($481-$584) , effective September 19, 1969, as requested by the County Welfare Director. The foregoing order was passed by the following vote of the Board: c/ f f AYES: Supervisors J. P. Kenr�y, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. i t ABSENT: None. September 23, 1969 - continued - R� t F�f s In the Matter of Authorizing Appropriation Adjustments. rr On the recommendation of the County Administrator, and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the followin�k� appropriation adjustments are APPROVED for the following county departments: x ACCOUNT APPROPRIATION FUND BUDGET UNIT OBJECT SUB. ACCT. DECREASE INCBEA9E Superior Court Cost C tr. 200 Reserve for Contingencies 1003 990-9970 $ 678 Executive Desk (Wood) 76 x 42 1003 200-7752 006 348` Judge's Chair (Leather) 1003 200-7752 004 330- „ County Administrator } (Plant Acquisition) Martinez Administration Bldgs. 1. Temperature Control - - Elevator Equipment Boom 1003 086-7710 5o6 - 2:315 7arious Alterations 1003 086-7710 607 29315 Juvenile Hall 2. Install Boiler Safety Controls 1003 099-7710 532 1,600: Various Alterations 1003 086-7710 607 19600 The foregoing order was passed by the following vote of the Board.: y AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. ' In the Matter of Cancellation of Penalty on Unsecured Roll The Office of the County Tax Collector-Treasurer having received a remittance fpm -_ Mr. Samuel M. Kaplan, Trustee, U. S. District Court, Chapter XIII, Wage Earner Plans, which,:'" represents a bankruptcy priority tax claim covering the following: ;r Fiscal Year 1968-69 Code 8001 Assessment 115 Hubert U. Taylor 3525 Maricopa Richmond, California Boat CF2954AG Assessed Valuation, PersonalProperty $170 Tax, Tangible Property $14.44 Penal .86 Total Tax $15.30 and the Tax Collector-Treasurer having requested that authorization be granted for cancel].a^ tion of the penalty as provided under provisions of the Bankruptcy Act; . NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coli , IT IS BY THE BOARD ORDERED that said request is and the same is hereby GRANTED. The foregoing order was passed by the following vote of the Board: � I AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, t J. E. Moriarty. NOES: None. ABSENT: None. �Y 1 r«t� 'r t it �M y t y(� i v� :. September 239 1969 - continued In the natter of Cancellation ` of PenaltZ on Unsecured Holl. The Office of the County Tax Collector-Treasurer having received a remittance in the amount of $133.17 from Mr. Jules Frederick Bon jour, Jr. , Trus tee in Bankruptcy, which represents a priority tax claim covering the following: Y Fiscal Year 1968-69 Code 11006 Assessment 2009 Charlotte Garland DBA: Donut Hole 14668 San Pablo Avenue . San Pablo, California t Inventory, Supplies, Machinery & Manufacturing Equipment 'v Assessed Valuation, Personal Property $19220 Y .. Tax, Tangible Property $133.17 { : Penalty 7.99 Total Tax1 1.1 and the Tax Collector-Treasurer havingrequested that authorization be 6 � q granted for cancella- tion tion of the penalty as provided under provisions of the Bankruptcy Act; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that said request is and the same is hereby GRANTED. Ci �= The foregoing order was passed by the following vote of the Board: ; AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, ! J. E. Moriarty. . NOES: None. s ABSENT: None. rc In the Matter of Authorizing; Cancellation of Six Percent Delinquent Penalty, Cost, Redemption Penalties and # Redemption Fee Attached to 1968 Sale No. 771, Parcel No. { 7001/089-123-010. r The County Tax Collector-Treasurer having filed with this Board a request for cancellation of the six percent delinquent penalty, cost, redemption penalties and redemption , fee attached to 1968 Sale No. 771, Parcel No. 7001/089-123-0109 due to a clerical error ink\ posting and contingent upon payment being received within thirty (30) dais from the time the cancellation is entered on the abstract list; and The County Counsel having consented to same; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that said six percent delinquent penalty, cost, re- demption penalties and redemption fee are hereby CANCELLED subject to said contingency. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Authorizing settlement of county claim against the Estate of Angelo Vasil. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY x THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to accept the sum of ,C $1,712.95 in settlement of the county claim against the Estate of Angelo Vasil. ' Ehe foregoing order was passed by the following vote of the Board: (� S xe. AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, Yr J. E. Moriarty. t �✓ifa NOES: � v • None. � 4K f x{ ABSENT: None. mrd t r J Y fit w 7 r - - September 239 _1969 continued -------------- In the Matter of Authorizing County Auditor-Controller to make refund. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY TSE;' BOARD ORDERED that the County Audi tor`Controller is AUTHORIZED to refund the sum of X17.60 to ;.4 Ed Reining, said sum representing prorated rebate on tie-down fee at County Airport. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, ti_ti J. E. Moriarty, 1 NOES: None. r< ABSENT: None. ' r In the Matter of Authorizing ' reduction in revolving fund of the Sheriff-Coroner. On the recommendation of the County Administrator, and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that authorization is GRANTED for a reduction from $29500 to $1,800 in the revolving fund of the.County Office,,,,o*' ` the Sheriff-Coroner. The foregoing order was passed by the following vote of the Board: . x AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. y NOES: None. y ABSENT: None. t; In the Matter of Authorizing special board and care rate for Mark R. Irion. On the recommendation of the Juvenile Court Referee, and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY TRE BOARD ORDERED that authorization is GRANTED for payment of a special board and care rate of $800 per month to the Pinerock Ranch School, Durango, Colorado for the care of Mark R. Trion, an emotioral.ly disturbed ward of the Juvenile Court, as requested by the County Probation Officer. { The foregoing order was passed by the following vote of the Board: q AYES: Supervisors J. P. Kennyf A. M. Dias, T. J. Coll, E. A. Linscheidg _ J. E. Moriarty. NOES: None, ABSENT: None. 'a z;{ In the Matter of Authorizing special board and care rate " for Lance Boatright. MF On the recommendation of the County Welfare Director, and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that authorizations> is GRANTED for payment of a special board and care rate of $650 per month to the St. George :y Homes, Berkeley, California for the care of Lance Boatright, a severely emotionally disturbed; child. ' The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. sf: NOES: None. ABSENT: None. In the Matter of Granting Permission to Leave the State of California. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY BOARD ORDERED that Judge Wilson Locke, San Pablo Municipal Court, be and he is hereby granted=.`` permission to leave the State of California in the period from September 269 1969 through =` y October 31, 1969. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. 194 f . —=--�-qp -Pmhe,- ��, 19�q-=0wn-tinned. y n In the Matter of Authorizing r . attendance at meeting. Y;< On the recommendation of the County Administrator, and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the person listed, be and he is AUTHORIZED to attend, at County expense, the following: xfi Leonti H. Thompson, M.D. , Program Chief, Mental Health Services, at conference of California Psychiatrists Association at Incline Village, Nevada in the period from September 26, 1969 through September 28, 1969. y, The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. .r NOES: None. ` a ABSENT: None. In the Matter of Approving amendment to Lease with City of .'. Pleasant H111 for County Social se Service Department in Pleasant Hill. The County of Contra Costa has in effect a lease with the City of Pleasant Hill for office space used by the County Social Service Department. The City of Pleasant Hill has requested additional office space in the premises. The County has agreed and therefore, the square footage used and rental paid by the County has dimished. r This Board hereby approves the amendment dated September 231 1969 to the said leases r1 providing for reduction of office space, and authorizes the Chairman of the Board to execute C .. said lease amendment for and on behalf of Contra Costa County. } The foregoing order was passed by the following vote of the Board.: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. r NOES: None. ABSENT: None.- In one.In the Matter of Authorizing execution of Memorandum of Agreement with the Clark Company for parking spaces. 4 The Board, having considered a Memorandum of Agreement between the county and r .- Wallace C. Clark, dba the Clark Company, 2558 Bancroft Way, Berkeley, California wherein saidT company will provide 50 parking stalls on property between 8th and 9th Streets, Richmond, - California (adjacent to county-owned property at 240 Eighth Street) occupied by the County Social Service Department, at a rental rate of $250 per month; On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said Memorandum of Agreement is APPROVED effective September 23, 1969 and Supervisor J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute same in behalf of Contra Costa County. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. Ff? ABSENT: None. In the Matter of Authorizing Agreement for Indemnity and for Assumption of Defense In Re i Gonzalez v. County of Contra Costa, -% et al. , Superior Court Action No. R-14268. IT IS HEREDY ORDERED: ' ^hat the proposed Agreement for Indemnity and for Assumption of Defense in re Court Action No. R-14268erior • Gonzalez v. Counter of Contra Costa, et al. . Superior , is hereby approved, and the Chairman of the Board is authorized to execute the same on behalf of the C County of Contra Costa. The Board Order on this subject, dated August 269 1969 is hereby r rescinded. i _ r September 23, 1969 - continued - '�s,r The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coli, E. A. Linscheid, J. E.Moriarty. NOES: None. ABSENT: None. In the Matter of Ratifying Clerk's Action in Referring Copy of Summons and Complaint, Notice of Lis Pendens and attachments in Court Action to the Office of the County Counsel. The Clerk of this Board havingp on September 18 1949, referred copy of Summons and ti; Complaint, Notice of Lis Pendens and attachments served on Geraldine Russell, Deputy Clerk, on September 18, 19699 in Action No. 116390 of the Superior Court of the State of California, =.a. in and for the County of Contra Costa, Bethlehem Steel Corporation, a Delaware Corporatio of the County Counsel; n, versus County of Contra Costa, Contra Costa Sanitation District No. 3, et al, to the office t NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerk's action is hereby RATIFIED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Recommendation regarding expenditure of balancing funds - City-County Thoroughfare System. This Board having received a letter from Mr.Robert S. Binsacca, Chairman of the City-County Engineering Advisory Committee, recommending that balancing funds be used on r: projects on the City-County Thoroughfare System subject to the same rales as those for u priority funds, but not necessarily projects on the approved priority list, in order to' pro- vide a more flexible use of the balancing funds and still accomplish desired improvements on_`ri the Thoroughfare System; On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said recommendation is REFERRED to the Public Works Director for comment. w:• The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None . ABSENT: None. In the Matter of Prospectus for Development of San Pablo Reservoir Recreation Area. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that receipt of Prospectus for Development of San Pablo Reservoir tion Area prepared and issued by the East Bay Municipal Utility District, is ACKNOWLEDGED;„;” and IT IS BY THE BOARD FURTHER ORDERED that said prospectus is REFERRED to its Public. x Education and Recreation Committee (Supervisors T. J. Coll and J. P. Kenny) . '< The foregoing order was passed by the following vote of the Board. AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ;; N ;yc NOES: NoneF . h' ABSENT: N one. w•'7; F; i 196 September 23, 1969 - continued - e In the Matter of Adjusting various Community Action Pr--gram Accounts for Program Year "D." Mr. E. R. Brusatori, Economic Opportunity Program Development Director, having appeared and having rerested that the Board approve amendments to Program Year "D" Accounts Nos. 07, 089 11, 269 36, 49, 519 52 and 60, 1969 CAP Grant CG-0375 (Action No. 10) , with no change in federal funding but increasing the local share contribution by $21,730, said increase to be provided by the delegate agencies conducting the account programs at no additional cost to the county; and rad, Mr. E. R. Brusatori having explained that these adjustments are required in order to properly conduct the approved program following Regional OEO cutbacks for requested funding for this calendar year, to correct certain budgeting errors, and to bring Community Action Agency Delegate Agency contracts into conformance with the approved CAP Grant. for 1969; and The Board, having considered the matter; u On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said amendments to Program Year "D" accounts are APPROVED, and J. E. _. Moriarty, Chairman_ of this Board, is AUTHORIZED to execute the required Community Action Form (CAP 14) . The foregoing g ng order was passed by the following vote of the Board,: �- AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. t= In the Platter of Ninety Per Cent Parity Policy on Compensation for Building Trades Personnel. ' The County Administrator having drawn to the attention of the Board that the matter of the County ninety per cent of parity policy on compensation for building trades personnel ` was still in the hands of a Special Board Committee (Supervisors T. J. Coll and J. P. Kenny) and that no final conclusions on said matter had been reached although the committee had met several times with representatives of the building trades; and The County Administrator having also suggested that the ninety per cent parity pol- icy be dropped as a Special Board Committee study and be referred to the management staff t �ay group (headed by the County Administrator with authority delegated to the Personnel Director) which had met and conferred with employee representatives on fiscal year 1969-1970 compensa- tion matters; and The County Administrator having also recommended that the management staff groulp be x. directed to confer with building trades representatives and attempt to reach a solution to the ninety per cent parity policy problem prior to salary reviews for the fiscal year 1970- 1971. NOW, THEREFORE, on motion of Supervisor Coll, seconded by Supervisor Kenny, IT IS BY THE BOARD ORDERED that the aforesaid recommendations of the County Administrator are approved.; .1 The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. f" NOES: None. ABSENT: None. p, t In the Matter of a Proposal for County Inter-Agency Neighborhood t , Centers. Representatives of county social program agencies (Social Service Department, . Hospital, Health Department, and Probation Department) having consulted together at several meetings to discuss cooperative action on programs of mutual concern; and The Social Service Department having developed as a result of such discussions a a report entitled "INTER-AGENCY NEIGHBORHOOD CENTERS: A JOINT PROPOSAL" related particularly to the Richmond Model Cities Program, and said report having been submitted to the Board of Supervisors; and The County Administrator having in connection therewith submitted to the Board of Supervisors a summary of said joint proposal with the recommendation that the county social program agencies and the Office of the County Administrator be authorized to continue with Y¢. the development of plans for aforesaid Inter-Agency Neighborhood Centers on an exploratory basis with the understanding that periodic reports be submitted to the Board of Supervisors to indicate progress on plan development and the feasibility of implementing the plan; and -,h fit• �f. 0._ t1�zY ,, a £r September 239 1969 - continued - - ------ — Y h;r The Board having referred said matter to its Social Programs Committee (Supervisors 34 J. P. Kenny and T. J. Coll) for review and report to the Board; and The Social Programs Committee having on this date recommended that the concept of County Inter-Agency Neighborhood Centers be endorsed and that county social program agencies--Y authorized to continue with the development of related plans with the understanding that periodic reports be submitted to the Board of Supervisors; NOW, THEREFORE, on the motion of Supervisor Kenny, seconded by Supervisor Coll, x. IT IS BY THE BOARD ORDERED that the recommendations of its Social Programs Committee are hereby approved. g The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Done. In the Matter of Petition for Action to Remedy Problems a at Kennedy Park, E1 Sobrante Area. Mr. Robert W. Pelletreau, Attorney at Law, appeared before the Board to discuss a petition submitted by persons residing in the Kennedy Park area, El Sobrante, protesting con4 ditions in the vicinity of the park and requesting that this Board, the East Bay Regional Park District, County Sheriff, California Highway Patrol, District Attorney and the Contra Costa County Grand Jury take appropriate action to remedy same; and Mr. Pelletreau asserted that the problems (police, traffic, litter and public . nuisance) are caused by the location of the entrance to Kennedy Park and inadequate policing os. the area, and advised that the petitioners have requested that the East Bay Regional Park x District close the present entrance (on Hillside Drive) and provide access to the park from San Pablo Dam Road, and furnish adequate police protection for the area; and The Board was advised by Mr. Jerry Kent, Assistant General Manager of the Park District, that this matter is scheduled for consideration by the District Board of Directors at its meeting on October 7, 1969 following which a report will be submitted to the Board of Supervisors; and Supervisor A. M. Dias stated that prior to the establishment of said park opposition: to the entrance on Hillside Drive had been expressed by residents of the area but the Park. District had given assurance that the proposed location would not cause problems and had in- dicated that should problems result, steps would be taken to correct same; and Supervisor Dias suggested that the Board go on record in support of the petitioners,; and the Board members discussed various aspects of the matter, including the financial implice- - tions with respect to relocation of the park entrance; and Good cause appearing therefor, on motion of Supervisor T. J. Coll, seconded by Supervisor Dias, IT IS BY THE BOARD ORDERED that the matter is continued to September 30, 1959>— at 11 &.m. , at which time the Public Works Director, County Sheriff and the California HighwaT Patrol are requested to submit reports with respect to the aforementioned problems. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Rescinding Board Order of September 169 1969 approving application for card- room license renewal. Good cause appearing therefor, and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS ORDERED that the order adopted by the Board on September 16, 1969 approving the application of the Pacheco Inn, 5867 Pacheco Boulevard., Pacheco, California';-;- for renewal of its cardroom license, is hereby RESCINDED . The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. ire N2s �t 198 .. r t- 3r �M t September 23, 1969 - continued In the Matter of Proposed K annexation of County Service Area T-1 (Sherwood Forest, _ El Sobrante area) to Alameda- r Contra Costa Transit District. This Board having received from the Alameda-Contra Costa Transit District copies x of the following documents adopted by the Board of Directors of said district relating to the; -r proposed annexation of County Service Area T-1 (Sherwood Forest, El Sobrante area) to the Transit District: ' 1. Ordinance No. 6, setting forth the terms and conditions of an agreement with the County of Contra Costa, and fixing October 179 1969 _ . at 4:00 p.m. , in the meeting room of the Board of Directors, 508 16th ;* Street, Oakland, California as the time and place for hearing on the question of execution of said agreement by the Alameda-Contra Costa Transit District; and W. 2. Resolution No. 342, declaring the intention of the Board of Directors of the Alameda--Contra Costa Transit District to hold a special annexation election on November 18, 1969 within the unincorporated >` area in Contra Costa County known as County Service Area T-1; and On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that receipt of said documents is ACKNOWLEDGED. }#.. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, :Yk E. A. Linscheid, J. E. Moriarty. DOES: None. .#4y ABSENT: none. In the Matter of Notice of hearing. ` Notice having been received that a hearing will be held on October 13, 1969 at the State Building, 2S50 Mariposa Street, Fresno, California to discuss the Semi-Final Report of the Citizens Technical Advisory Committee on Open Space Lands; ' On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said notice is REFERRED to the Contra Costa County Land Conservation Committee for comment. The foregoing orrier was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. j. Coll, E. A. Linscheid, J. E. Moriarty. -.a NOES: None. Mrd ABSENT: None. i �Y In the Matter of Resolution from El Dorado County Board of <a_ Supervisors relating to ` >y proposed recommendations by Citizens Technical Advisory Committee on Open Space Lands. This Board having received a copy of Resolution No. 322-69 adopted by the E1 Dorado =Y-= County Board of Supervisors expressing opposition to those recommendations being proposed by 1 . the Citizens Technical Advisory Committee on Open Space Lands that would impose enforceable restrictions on private property and would confer on new regional bodies in California new powers to prohibit the use of private property; and On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY ME; p' . BOARD ORDERED that this matter is REFERRED to the Contra Costa County Land Conservation C Committee. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None . ABSENT: None. Y r3- 1 3:.., ra :n4 September 239 1969 - continued - w,3 In the Matter of Complaint from J. Karl Kalsbeek, Martinez, relating to weed abatement on x his property. (Parcel No. 370-292-027) This Board having received a letter from J. Karl Kalsbeek, 1011 Andrews Drive, Martinez, California enclosing copy of his letter, dated September 159 1969, to the Contra ti Costa County Consolidated Fire District in which he protests a fee charged for weed abatement on his property at the corner of Alhambra Avenue and Walnut Street, Martinez; and s Mr. Kalsbeek having stated that he does not feel that the clearing of this a P roPe�' for the third time is justified for the reason that other properties in the same general area have not been cleared at all; NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the Contra Costa County Firex Protection District for report. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. •. k NOES: None. ABSEI4TT: None. In the natter of Notice from State Assembly Transportation Committee of hearing relating to routes to and from the state highway system. This Board having received a notice from the State Assembly Committee on Transports tion that a hearing will be held on October 7, 1969 in San Francisco, California to review -WO" . decision making processes involved in recommending the addition and deletion of routes to and from the state highway system, and that individuals wishing to testify at said hearing should s :Y contact the Committee Office in Sacramento no later than October 19 1969; and On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY T BOARD ORDERED that said notice is REFERRED to the Public Works Director. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, . J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Inclusion of certain equipment as donable property for civil defense purposes. f4 This Board having received a resolution from the Madera County Board of Supervisora !' requesting the Director of Civil Defense to re-evaluate and include road and highway construe- ` tion equipment and associated maintenance shop equipment in the useable and necessary property=ti:O list of donable property for civil defense purposes; On motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE j._ BOARD ORDERED that said matter is REFERRED to the Public Works Director and the Director of th-- !` Disaster Office. ; �E The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. sty` NOES: None. S� ABSENT: None. u In the Matter of Reappointment of4 ' Mr. John W. Ronayne to Contra Costa { County Flood Control and Water Conservation District--Commission. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE I: BOARD ORDERED that lir. John W. Ronayne is REAPPOINTED as a Commissioner, Contra Costa County'- Flood Control and Water Conservation District, for a four-year term ending September 219 19731 -y The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. '$ NOES: None. ABSENT: None. 200 s� — : v i a September 23, _1969 continued In the natter of Termination of : Agreement for Architectural Services with Cometta and Sootaru, in connection with E1 Sobrante Fire Station No. 2. On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS N . BY THE BOARD ORDERED that the agreement for architectural services with Cometta and Sootaru, Architects, Richmondq ated -March 4 1969 is hereby TERMINATED California,s s y Pursuant to Article 6 of said agreement, said action being recommended by the E1 Sobrante Fire Protection ' District Commissioners. and the Public Works Director. IT IS BY THE BOARD FURTHER ORDERED that payment of $264 for services rendered to date shall be considered to be the total compensation due under said agreement. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, "t J. E. Moriarty. " NOES: None. ABSENT: None. In the Matter of Authorizing Pacific Gas and Electric Company to Install Street Light- in County Service Area L-41, El Sobrante Area. In conformance with the policy on street lighting, Resolution No. 67/630, and on recommendation of the Public Works District, IT IS BY THE BOARD ORDERED that the Pacific Gas and Electric Company is AUTHORIZED to install one (1) 7500 lumen mercury vapor street light in County Service Area L-41, El Sobrante area, as follows: On the south side of Patra Drive 800 feet east of Hillside Drive. IT IS BY THE BOARD FURTHER ORDERED that said light shall be billed to County Service Area L-41. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ;Z NOES: None. ABSENT: None . N In the Matter of ` Acceptance of donation. ' The County Administrator having notified this Board that a restricted donation of .,.. $52,000 has been received from the Orinda Association to be used for acquisition of the fire -1 house located at 20 Avenida de Orinda, Orinda, California; 1 On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said donation is HEREBY ACCEPTED, subject to the terms and conditions specified in the September 15, 1969 resolution adopted by the association. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, -- J. E. Moriarty. fi NOES: None. ABSENT: None. In the matter of Letter from Bedford Associates, Inc. , Lafayette, relating' to Tax YF Assessment for 1969-1970• Supervisor J. E. Moriarty having presented to this Board a letter from Mr. Peter B1, Bedford, Bedford Associates, Inc. , 978 Hough Avenue, Lafayette, California relating to the 1969-1970 assessment on property located at the intersection of Mt. Diablo and Moraga Boulevards, Lafayette, a portion of the improvements on same having been destroyed by fire o on March 17, 1969; and Mr. Bedford having requested information as to means by which he may obtain tag relief; ,xs On motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that this letter is REFERRED to the County Assessor to answer. _ The foregoing order was passed by the following vote of t1se Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, f J. E. Moriarty. � .t NOES: None. t5= ABSENT: None. r 4 Fk 201 September 23, 1969 - continued In the Matter of Assuming Responsi- bility for Planning, Regulation and Control of Storm Water Drainage Facilities in Oakley County Water District. The Board on September 16, 1969 having referred to the Public Works Director and, the Contra Costa County Flood Control and Water Conservation District for report copy of a resolution from the Oakley County Water District requesting and recommending that the County of Contra Costa assume responsibility for planning, regulation and control of storm drainages facilities within its district; and The Public Works Director and Flood Control District having jointly reported that they concur in the action arra recommendations of the Oakley County Water District; "t45 On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Cull, IT IS BY THE BOARD ORDERED that : 1. The County will assume responsibility for the planning, regulation and control of storm water drainage facilities ` which has been relinquished by the Oakley County dater District, " within the limits of the county policy and budget requirements. 2. The preparation of a drainage plan for the Oakley area by the Flood Control District is authorized, and the Public Works Director is authorized to make immediate arrangements for the necessary topographic mapping which is needed for drainage 4; planning. 3. The County will upon completion of a drainage plan for the area: a. Initiate the adoption of an ordinance establishing drainage fees in the area served by the planned drainage facilities ; b. Initiate the formation of a County Service Area for drainage or formation of a storm drainage zone. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. x NOES: None. A. ABSENT: None. lr In the Matter of Proposal of Hovey Machine Products for Lease of Industrial Land at Buchanan Field, Concord, California. The Board on May 20, 1969 having referred to the Public Works Director and to the Aviation Liaison Committee a proposal dated May 14, 1969 from Hovey Machine Products, 3955 Franke Lane, Lafayette, California for lease of approximately 45,000 square feet of ` u' land adjacent to Buchanan Field Airport with taxiway access to be used for construction of a combination machine shop and aircraft hangar; and The Public Works Director and the Aviation Liaison Committee having reviewed said proposal; On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that said proposal is REJECTED for the reason of incompatibility with the land use and future plan for the area. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSEATT: None. :s- In the Matter of Approval of Resolutions Nos. 69/609 - 69/62.3. On motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that Resolutions Nos . 69/609 - 69/613, in which the Board authorizes the County Auditor to make correction of erroneous assessments, are APPROVED. �f lY?. 202 r ' ur, September 23, 1969 - continued The foregoing order was passed by the following vote of the Board: } 1 Y' AYES: Supervisors J. P. Kenny, A. M. Dias , T. J. Coll, { E. A. Linscheid, J. E. Moriarty. NOES: None. f ABSENT: None. ; == j In the Matter of Approval of 6es�iutions Nos . 69/6].l�. and t� 69/615. -g I On the recommendation of the County Lien Committee and on motion of Supervisor .a A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolutions v Nos. 69/614 and 69/615, in which the Board authorizes Chairman to execute Subordination of m Liens taken against Celestino Sancen and Genoveva Valentin Nieto, are APPROVED. K � v � The foregoing order was passed by the following vote of the Board: r: 3u AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, j E. A. Linscheid, J. E. Moriarty. NOES: None . �z ABSENT: None. M In the Matter of Approval of Resolution No. 69/616. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE : BOARD ORDERED that Resolution No. 69/616, in which the Board authorizes its Chairman to t . execute Satisfaction of Lien taken against Joseph B. Bourdage and Rosanna C. Bourdage, is -, APPROVED. }� 13 The foregoing order was passed by the following vote of the Board: lY AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. i In the Matter of Approval of Resolution No. 69/624. On motion of Supervisor E. A. iinscheid, seconded by Supervisor T. J. Coll, IT IS : BY THE BOARD ORDERED that Resolution No. 69/624, in which the Board fixes October 21, 1969 at 10 a. m. as time to convey portions of County property to the City of Pleasant Hill for the improvement of W-oodsworth Lane and the extension of Cleaveland Road under Assessment District 1969-4, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None . { j� ,5.. ABSENT: None . I In the clatter of Approval of Resolution No. 69/621. On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolution No. 69/6219 in which the Board authorizes Chairman to execute on behalf of the Orinda Fire Protection District, a conveyance by deed of its Fire Station No. site together with building thereon, to the County of Contra Costa for the benefit of County Service Area LIB-8, for the sum of $639000, is APPRO M . \ The foregoing order S g was passed by the following vote of the Board: E AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, :v.. J. E. Moriarty. NOES: None. � �L. ABSENT: None. 14 f ` �T y. Y�}A. September 23, 1969 - continued - >s In the Matter of Approval of \� Resolution No. 69/623. l On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY ZSE o BOARD ORDERED that Resolution No. 69/623, in which the Board acting for and on behalf of 'Count' � . p�Service Area LIB-8, consummates purchase of property and accepts deed from Orinda Fire Protea �� VV tion District, said property being required for a community center by said service area, is APPROVED . S! � . The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Lir_scheid, �! J. E. Moriarty. NOES: None. ABSENT: None. ,... At 12:15 p.m. the Board recessed to meet in Executive Session pursuant to Government Code Section 54957 for the announced purpose of r considering appointments to be made to the Board of Directors of the Bay Area Rapid =` Transit District. The Board reconvened at 12:30 p.m. and the following orders were adopted: i In the Matter of Appointments to the Board of Directors of the San Francisco !' Bay Area Rapid Transit District. It being noted that the terms of Mr. Joseph S. Silva and Mr. H. L. Cummings as Directors of the San Francisco Bay Area Rapid Transit District will expire October 21, 1969; On motion of Supervisor A. M. pias, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that Mr. Joseph S. Silva, 410 Sherwood Drive, Brentwood, California is REAPPOINTED as Director of said District for a four-year term commencing October 22,1969. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. . NOES: None . ABSENT: None. AND On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Mr. Nello J. Bianco, 2901 Roosevelt Avenue, Richmond, California is APPOINTED as Director of said District for a four-year term commencing October 22s 1969 "Y (replacing Mr. H. L. Cummings upon the expiration of his term of office) . The foregoing order was passed by the following vote: �-Yt AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, f NOES: Supervisor J. E. Moriarty. #p ABSENT: None. In the Matter of Expressing j Appreciation to Mr. H. L. Cummings ' for his Services as Director of the San Francisco Bay Area Rapid Transit District. ' On motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that a letter be directed to Mr. H. L. Cummings expressing to him the appreciation of this Board for his services as Director of the San Francisco Bay Area Rapid Transit District. <�r The foregoing order was passed by the following vote : AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, �- E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. ?4g t rim 204 September 239 1969 - continued 1 And the Board takes recess to meet on Tuesday, September 30, 1969, at 9 a.m. , in the Board Chambers, Administration Building, Martinez, California. 0 }�v J. E. Moriarty, hairman ATTEST: � . W. T. PAASCH, CLERK „ Deputy Clerk s F. i "y BEFORE THE BOARD OF SUPERVISORS TUESDAY, SEPTEMBER 309 1969 t THE BOARD MET IN REGULAR ADJOURNED SESSION - AT 9 A.M. 1 IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE JAMES E. MORIARTY, CHAIRMAN, PRESIDING: SUPERVISORS JAMES P. KENNY, ALFRED M. DIAS , THOMAS JOHN COLL 9 EDMUND A. LINSCHEID. } 'RESENT: W. T. PAASCH, CLERK. In the Matter of Personnel Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor r E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the followTa: Ing personnel adjustments be and the same are hereby APPROVED and AUTHORIZED, it being under- i stood that said approval constitutes approval for the personnel and budget modification required: . County Auditor-Controller. Reclassify one (1) Typist Clerk, osition number 019 Salary Range 25 0425- 517) , to i Intermediate Typist Clerk, Salary Range 28 ! ($458-$556) , effective October 1, 1969. ;$ Public Defender. Reclassify one (1) Deputy Public Defender II, E position number 019 Salary Range 62 ($1,o47- $1,273) . to Deputy Public Defender III, Salary Range 70 ($1,273-$1,548) , effective ry October 1, 1969. Sheriff. Add one ( 1) Deputy Sheriff, Salary Range 49 1 ; ($763-$927) , and cancel one ( 1) Crime Scene Technician (budgeted position) , effective October 19 1969. Sheriff. Add two (2) Typist Clerk positions, Salary Range 24 ($425-$517) , and cancel two (2) Intermediate Typist Clerk positions (budgeted positions) , Salary Range 28 ($458-$556) 9 effective October 11 1969. l : f �> Social. Service. Add two (2) Eligibility Work Supervisor positions, Salary Range 39 ($598-$727) 9 and cancel two (2) Social Work Supervisor I positions (budgeted positions, Salary Range 54 ($862-$1,047) , effective October 1, 1969• iS i Social Service. Add twenty-one (21) Eligibility Worker I positions, Salary Range 30 ($481-$584) , and i - cancel twenty-one (21) Eligibility Worker II positions (budgeted positions) , Salary Range 34 ($530-$644) , effective October 1, 1969. _ 1 r . ice. September 30, 1969 - continued Social Service. Increase hours of Social Work Supervisor II, position - number 12, Salary Range 58 ($950-$1,154) , from 20/44 ..' r to 40/40, effective October 11 1969. Social Service. Cancel one (1) Social Work Supervisor I, position ' number 639 Salary Range 54 ($862-$1,047) , -effective , October 1, 1969. 'v Social Service. Reclassify six (6) Social Worker I positions, numbers: O1, 04, 05, 06, 07, and 119 Salary Rame 38 ($584-$710) ' to Social Worker II, Salary Range 44 0, 676-$821) , effective October 1, 1969. Social Service. Reclassify one (1) Social Work Su ervisar I position, s number 35, Salary Range 54 ($862-91,047) , to Social 6__". Supervisor II, Salary Range 58 ($950-$1,154) , and cane one (1) Social Work Supervisor I, position number 20, effective October 1, 1969. Social Service. Reclassify one (1) Social Worker III, position numbers- Y. Salary Range 49 ($763-$927) , to Social Work Praction er I, Salary Range 51 ($801-$973) . and cancel one (1)' Social Worker II, position number 2549 Salary Range 4WD ($676-$821) , effect-1,7e October 1, 1969. At Social Service. Add one (1) Social Work Supervisor II position, Sa?aryr Range 58 ($950-$1,154) , effective October 19 19699 to. be cancelled upon return or separation of Social Work Supervisor I, position number 19, from leave of abs enea Contra Costa County Flood Add one (1) Laborer position, Salary Range 136 Control and Water C onser- $676) , and cancel one (1) Custodian (budgeted positian, _ vation District. Salary Range 130 ($530-$584) . effective October 1, 196a�__ z; Contra Costa County Flood Reclassify one (1) Engineering Aide, position number. 0 Control and Water Conser- Salary Range 35 05434660) . to Senior Engineering Aide vation District. Salary Range 40 ($613-$745) , effective October 1, The foregoing order was passed by the following vote of the Board.: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Authorizing k Appropriation Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor E. A:;': Linscheid, ; seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the following x appropriation adjustments are APPROVED for the following county departments: ACCOUNT APPROPRIATION FUND BUDGET UNIT OBJECT SUB. ACCT. DECREASE INCREASE:. County Department of Agricul- ture 335 k 1. Cement Mixer, 61 cu. ft. , 1003 335-7754 006 $ 235, complete with electric motor power kit, compact (incl. tax and freight) Unappropriated Reserve 990-9970 $ 235 Walnut Creek-Danville Munici- val Court Temporary Salaries 1003 214-1013 9,600 Reserve for Contingencies 1003 990-9970 9,600 Social Welfare - Reserve for Contingencies 1003 990-9970 289124 Appropriable.Nev 'Revenue-Federal 1003 990-9970 149062 Appropriable New Revenue-State 1003 990-9970 9,683 Federal Aid-Special Shelter 1003 516-2391 014 139025 State Aid-Special Shelter 1003 516-2392 014 8,794 County Aid-Special Shelter 1003 516-2393 014 49231 . Federal Aid-Special Shelter 1003 520-2391 014 19037 State Aid-Special Shelter 1003 520-2392 014 889 County Aid-Special Shelter 1003 520-2393 014 148 f 200 4 lip( September 30, 1969 - continued - AC C OUNT APPROPRIATION FUND BUDGET UNIT OBJECT SUB. ACCT. DECREASE INCREASE Public Works County Flood Controls_. Professional Services 1003 330-2310 $559000 , Select Road Construction Lone Tree Way 1003 661-7600 577 $559000 Public Works Select Road Betterments k 1. Willow Pass Road 1003 662-7601 519 500 x Betterments 1003 662-7600 590 500 Minor Road Betterments �t 2. Clark Street 1003 666-7600 307 29100 _ Betterments 1003 666-7600 px 590 2,100 Public Works 1969-70 Select Road Construction 7. Bollinger Canyon Road 1003 661-7600 386 19500 Design Engineering 1003 661-7600 595 4,?50 1. Ayers Road 1003 661-7601 446 500 3. O'Hara Avenue 1003 661-7601 504 500 4. Moraga Way 1003 661-7601 5. Tice Valley Blvd. 1003 661-7601 448 1750`r Minor Road Construction 2. Flora Avenue 1003 665-7600 411 500 n 6. Nogales St. 1003 665-7600 324 19000 : Design Engineering 1003 665-7600 595 1,500 Select Road Betterments ' 8. Pacheco Blvd. 1003 662-7601 319 8,600 4 8. Appian Way 1003 662-7601 203 29000 8. Clayton Road 1003 662-7601 406 " 3,200 8. Treat Blvd. 1003 662-7600 414 2,500 8. Alcosta Blvd. 1003 662-7600 327 1083 , 8. Sellers Avenue 1003 662-7600 517 900 8. Tassajara Road 1003 662-7600 332 19450 8. Rheem Blvd. 1003 662-7600 330 29200 8. Bollinger Canyon Road 1003 662-7600 331 19300 8. Camino Pablo 1003 662-7600 . 8. Canyon Road 1003 662-7600 334 2 ;600 8. Camino Sobrante 1003 662-7600 317 19300 } 8. Jersey Island. Road Ferry 1003 662-7600 518 39700 Betterments 1003 662-7600 590 32,833 h Minor Road Betterments 8. Shuey Drive 1003 666-7600 313 484 a.. 8. Buckingham Drive 1003 666-7600 314 257 8. Town & Country Drive 1003 666-7600 315 19026 { 8. Love Lane 1003 666-7600 316 19350 8. Vassar Avenue 1003 666-7600 2o6 1,300} 8. Fitzpatrick St. 1003 666-7600 207 29500 ..._.,A. 8. El Centro Road 1003 666-7600 203 19000 8. Victorine Road 1003 666-7600 318 12000 8. Manning Road 1003 666-7600 319 12000 8. Siino Avenue 1003 666-7600 501 12000 Betterments 1003 666-7600 590 109917 a Auditor-Controller , Game Protection (Fund 1102) `C 4� Other Special Department Exp.1102 367-2479 19890 Grants in Aid 1102 367-3580 19890 The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. f ;s September 30, 1969 - continued - y� In the Matter of Authorizing attendance at meeting. On the recommendation of the County Administrator, and on motion of Supervisor E.A. Linscheids seconded b Supervisor A. M. Dias IT IS BY THE BOARD ORDERED that the y , person listed, be and he is AUTHORIZED to attend, at County expense, the following: Will H. Perry, Jr. , Director, Disaster Office, at Annual Conference __ of the United States Civil Defense Council in Seattle, Washington during the period October 5-10, 1969. The foregoing order was passed by the following vote of the Board: F� AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, f j J. E. Moriarty. w NOES: None. sjf ABSENT: None. -a y�r •r In the Matter of Authorizing attendance at meeting. On the recommendation of the County Administrator, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the person listed, be and he is AUZHORIZED to attend, at County expense, the following: A. E. Jornlin, County Welfare Director, at meeting of American Public Welfare Association in Chicago, Illinois during the period October 1-21 1969. -� The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. x NOES: None. a ABSENT: None. -. :Y In the Matter of Authorizing attendance at meeting. On the recommendation of the County Administrator, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the pers4. on listed, be and he is AUTHORIZED to attend, at County expense, the following: r F. E. Emery, Director of Personnel, at Public Personnel Association Conference in Detroit, Michigan during the period October 18 - 249 1969• The foregoing order was passed by the following vote of the Board.: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. y3 �N NOES: None. ABSENT: None. In the Matter of Granting x Permission to Leave the State of California. Y, On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT I3 BY THE BOARD ORDERED that Edward A. Wright, Marshal, San Pablo Judicial District, be and he ice; hereby granted permission to leave the State of California for a period of approximately thirty days beginning October 199 1969. A The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. -f ABSENT: None. i r F' an i 4n 3 208 141 .�.. -rte- t September 30, 1969 - continued - x In the Matter of Authorizing County Auditor-Controller to y 4 make refund. J{ On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY >n. THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to refund the sum of $21 to Con S. Shea, Public Guardian for Robert Corrigal, said sum representing overpayment of a County Hospital account. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, c ` J. E. Moriarty. s z NOES: None. ABSENT: None. In the Matter of Authorizing County Auditor-Controller to make refund. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY . THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to refund the sum of $23 to;� µ � Hawkins/Hawkins Company, Inc. , said sum representing prorated tie-down fee at County Airport. gl M The foregoing order was passed by the following vote of the Board; C '°' i AYES: Supervisors J. P. Kenny,nr�y, A. M. Dias, T. J. Coll, E. A. Linscheid, •': J. E. Moriarty. i NOES: None. ABSENT: None. r In the Matter of Authorizing Write-Off of Delinquent fi Accounts. The County Auditor-Controller having filed with this Board a list of delinquent accounts in the total amount of $29,973.01, showing names of debtors and amounts due and owing; to the County, and having recommended that said accounts be written off; ! � On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BYQ, t THE BOARD ORDERED that authoritatibn­it GRANTED to the County Auditor-Controller to write off said delinquent accounts in the amount of $299973.01. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None . s_ In the Matter of Authorizing Suit to Recover Costs Owed Contra Costa County. IT IS BY THE BOARD ORDERED that legal action be initiated in the Small Claims Court by the Auditor-Controller' s office against the following persons to recover the cost owed Contra Costa County: � .. Vl Mr. Daniel Anglum (Hosp) $172.00 Mr. James Peirce (Hosp) $299.40 Ida S . Baca (Hosp) 121.00 Reliable Roofing (Buch) 111.53 ,x Mr. Charles Barnes (Buch) 64.00 Mary D. Sargent (Hosp) 204.00 Barbara F. Begley (Hosp) 108.00 Mrs. Bessie Smith (Hosp) 162.00 _ Jerry Belville (Hosp) 112.00 Mr. Hobert R. Smith (Hosp) 227.96 Mary Buskirk (Hosp) 140.29 Mr. Jeffrey Stouffer, dba (Gen) 243.96 �- Mr. Pete J. Carrillo (CCS) 60.00 Mr. Jeffrey Stouffer, dba (Gen) 252.91 Lorene Carter (Hosp) 158.00 Mr. Wilbur Thomas (Gen) 135.95 x� Morrie J. De Coteau (Hosp) 222.00 Alyce C . Vaughn (Gen) 45.25 Mr. Earnest Lawson (Hosp) 176.00 Mr. Tony W. Wallace (Gen) 182.92 ' Mr. Richard L. Lowe (Hosp) 108.00 Mr. Jerome Williams (Hosp) 20.40 i Mr. Lorenzo Patlan (Hosp) 162.00 Mr. Nehemiah Williams (Hosp) 296.00 Mr. Jack Patrick (Hosp) 132.00 1 PASSED AND ADOPTED on September 309 1969 by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, ate` �y J. E. Moriarty. i fF NOES: None. ABSENT: None. ox` �_ry c^ September 30, 1969 - continued - µ • s In the matter of Authorizing " special board and care rate for Marla Hummingbird. On the recommendation of the County Welfare Director, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor A.M. Dias, IT IS BY THE BOARD ORDERED that authorizs <=< tion is GRANTED for payment of special board and care tate of $120 per month to Mr. and Mrs. Harold Oliver, 912 Jacobsen Street, Antioch, California, for the care of Marla Hummingbird, a , foster child with a hearing problem. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. `k NOES: 1-Tone. ABSENT: None. In the Matter of Authorizing special board and care rate for Georgia Arko. On the recommendation of the Juvenile Court Referee, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that authorize-, tion is GRTED for payment of special board and care rate of $300 per month, plus $20 initial'* ��I application fee, to Summer Hill School, Hayward, California for the care of Georgia Arko, a ward of the Juvenile Court, as requested by the County Probation Officer. "= The foregoing order was passed by the following vote of the Board: s AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. r ABSENT: None. _,r In the Matter of Authorizing special board and care rate for Terry Richards. On the recommendation of the Juvenile Court Referee, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that authoriza:_E tion is GRANTED for payment of special board and care rate of $150 per month to Mr. and Robert Jiles, 221 PAtricia Avenue, Pittsburg, California for the care of Terry Richards, a foster child with severe behavior and emotional problems, as requested by the County Probatioa �4 Officer. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: none. ABSENT: None. In the Matter of Authorizing dues deductions for United Clerical Employees Association. tF. On the recommendation of the Administration and Finance Committee (Supezvisors E. A Linscheid and A. M. Dias) . and on motion of Supervisor Linscheid, seconded by Supervisor Dias,"; ___ IT IS BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to make dues deductions from payroll checks of employees who are members of the United Clerical Employees. '';.: , Association. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, F= J. E. Moriarty. IR NOES: None. ABSENT: None. .,V* r_t :t K rY 210 September 30, 1969 - continued - In the natter of Authorizing rt execution of Animal Control a Agreement with City of San Pablo. Pursuant to Section 30501 of the State Agricultural Code, and on motion of Super- visor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute agreement between the County of Contra Costa and the City of San Pablo, under the terms of which the county will provide animal control services within the city, said agreement effective September 30, 1969. The foregoing order was passed by the following vote of the Board.. AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, 4 J. E. Moriarty. NOES: None. i r ABSENT: None. { In the Matter of Authorizing Acting County Health Officer to execute agreement with = µ State Department of Public aa. Health for immunization project. (Project No. 225) On motion of Supervisor A. Linscheid, seconded by Sup:.-„visor A. M. Dias, IT IS BY THE BOARD ORDERED that G. W. Kent, M.D.. Acting County Health Officer, is AUTHORIZED to execute agreement between the California State Department of Public Health and the County of 'F Contra Costa under the terms of which the county will be reimbursed for expenditures not to exceed $45,011 in continuing the immunization project for the period July 1, 1969 through June 30, 1970. <_ The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. K i NOES: None. ; i ABSENT: None. In the Matter of Approving and authorizing execution of contract with the Contra Costa County Council of Churches for s chaplaincy services. A contract having been presented to the Board this day between the Contra Costa County Council of Churches and the County of Contra Costa under the terms of which chaplaincy services will be provided for the county between the period October 1, 1969 through June 30, 1970, at a total cost of $6,300; and On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, ,IT IS Bi� THE BOARD ORDERED that said contract is APPROVED, and J. E. Moriarty, Chairman of this Board., is AUTHORIZED to execute same on behalf of the county. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. a NOES: None. ABSENT: None. In the clatter of Approving and authorizing execution of contract r}.. with Catholic Charities of the Diocese of Oakland for chaplaincy ”` services. F.j= A contract having been presented to the Board this day between Catholic Charities of the Diocese of Oakland and the County of Contra Costa under the terms of which chaplaincy G ` : services will be provided for the county between the period October 1, 1969 through June 30, 1970, at a total cost of $6000; and On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said contract is APPROVED, and J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute same on behalf of the county. The foregoing order was passed by the following vote of the Board: u: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. � 4 3b S September 30, 1969 - continued - = In the Matter of Authorizing execution of agreement with Contra Costa Junior College District for employment of two students by the County Proba- tion Department. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUL90RIZED to execute agreement between the County of Contra Costa and the Contra Costa Junior College District, under the terms of which two students will be employed in the County Probation Department at x a maximum cost to the County of $250, said program being for one year and to be conducted undd� the provisions of the Federal Economic Opportunity Act and the Federal Higher Education Act. } The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. 3i ,s ABSENT: hone. In the Matter of Authorizing execution of agreement modification with United Council of Spanish Speaking Organizations. F On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BIC= THE BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute agree:= ment modification between the County of Contra Costa and the United Council of Spanish Spd 1ki Organizations, under the terms of which an existing agreement dated March 12 1969, as modifie-1 and extended by a further agreement effective June 25, 1969, will be continued in effect ' through September 30, 1969 to provide for the continuance of health services to low-income 4� r people. _ The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. _-- NOES: None. ABSENT: None. n; In the Matter of Authorizing execution of agreement with *` Eastbay Chapter National Safety Cohncil for Public Safety Education Programs. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS Bim, THE BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute an t� agreement between the County of Contra Costa and the Eastbay Chapter National Safety Council, under terms of which the County will pay the Council, from time to time, the total sum of< $69950 for the fiscal year 1969-1970 for conducting safety education programs and the promo tion of accident prevention. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Authorizing execution of agreement with the California State Chamber of Commerce Agriculture and Industry, for advertising resources of-the county. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BZ; THE BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute agree4w ment between the County of Contra Costa and. the California State Chamber of Commerce, Agricul- ture and Industry, which agreement provides that the County will pay $2,500 to the State Chamber for advertising and making known the resources of the County during the fiscal year 15.:.x--•1970, as more particularly set forth in said agreement. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES-. None. ABSENT: None. H 212 4 .S J,Yd. September 30, 1969 - continued - In the Matter of Appointment of County Health Officer. This Board on September 10, 1969 having considered the matter of appointing a County Health Officer on a permanent basis, and having determined to request the Civil Service Com- mission to suspend competition to provide for the appointment of G. W. Kent, M.D. , Acting ; County Health Officer; and The Civil Service Commission having on September 23, 1969 suspended competition ands authorized the direct appointment of Dr. G. W. Kent as County Health Officer; and Mr. J. P. McBrien, County Administrator, having recommended said appointment of 'Cr. Kent, effective October 1, 1969; and ; The Board having thoroughly considered the matter; On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT I3 BY THE BOARD ORDERED that the recommendation of the County Administrator is APPROVED. r The foregoing order was passed by the following vote of the Board: APES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. } NOES: None. ABSENT: None. 2- r<< In the Matter of Health Department Services and Procedures. The Board having this day appointed G. W. Kent, M.D. , as County Health Officer, effective October 1, 1969; and Supervisor E. A. Linscheid having suggested that in light of the aforesaid actiong 1 Zr the , services and procedures of the Health Department be reviewed to effect economies if practicable; and Supervisor A. M. Dias raving suggested that the County Health Officer meet with the County Administrator and, subsequently, with the County Medical Director for said purpose; and r I The members of the Board having expressed themselves in favor of the suggestions — made by Supervisors Linscheid and Dias; NOW, THEREFORE, on motion of Supervisor Linscheid, seconded by Supervisor Dias, IT IS BY THE BOARD ORDERED that said suggestions are APPROVED . The foregoing order was passed by the following vote of the .Board. AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, ,H J. E. Moriarty. i NOES: None. ABSENT: None. 0 In the Flatter of Claim for Damages. Hazel Hiday, 376 Alexander Avenue, Crockett, California, by and through her attorneys, Berry, Davis & McInerney, 1633 First Western Building, Oakland, California having '} filed with this Board on September 11, 1969, claim for damages in the amount of $19,$00; r NOW. THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. ; �b Kenny, IT IS by THE BOARD ORDERED that said claim is hereby DENIED. The foregoing order was passed by the following vote of the Board: �- s AYES: Supervisors J. P. Ken , t p Kenny, T. J. Coll E. A,Linscheid, J. E. Moriarty. � NOES: None. ABSENT: Supervisor A. M. Dias. 4 t An { I G3p 5N, l {r AA �k September 309 1969 - continued s In the Matter of Claim for Damages. William Kinsley, 2255 Pacific Avenue, Alameda, California, by and through his Y attorneys, Strom, Bluer & Weiser, 1924 Broadway, Oakland, California, having filed with thisF Board on September 18, 1969, claim for damages in the amount of X15000; ;. Coll seconded b Supervisor J..>P, NOW, THEREFORE, on motion of Supervisor T. J. , y p Kenny, IT IS BY THE BOARD ORDER that said claim is hereby DENIED . w. The foregoing order was passed by the following vote of the Board: Jfa AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. 1iinscheid, J. E. Moriarty. DOES: None. ABSENT: Supervisor A. M. Dias. r In the Matter of Claim a for Damages. x - i Gary T. Cloud, Forest Hill Star Route, Auburn., California, by and through his - attorneys, Leggett, Gianola & Dacey, 713--B Merchant Street, Vacaville, California, having filed with this Board on September 25, 1969, claim for damages in the amount of $150:,000; NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor A. M. Dias. s In the Matter of Claim for Damages. y Juan S. Aldrette and Carmen Aldrette, 979 Santa Cruz Drive, Pleasant Hill, Calif ornia, by and through their attorneys, Goldstein, Barceloux & Goldstein, Attorneys at Law, 650 California Street, San Francisco, California, having filed with this Board on September ;2r 1969, claim for damages in the amount of $409000 015,000 for J. S. Aldrette; $25,000 for ' Carmen Aldrette) ; { NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor J. P-. ter; Kenny, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty. . NOES: None. ABSENT: Supervisor A. M. Dias. In the Matter of Letter from Neighborhood house requesting an increase in County allocation of funds for Juvenile Delinquency Prevention Program. •_ This Board having received a letter from Neighborhood House, 321 Alamo Street, Richmond, California, requesting an increase in County allocation of funds for Juvenile Delinquency Prevention Program Year 1969-709 together with a proposed budget for said programs-. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY T9Z, BOARD ORDERED that this matter is REFERRED to its Social Programs Committee (Supervisors J. P' ':._ Kenny and T. J. Coll) , the County Probation Officer and the County Administrator. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. 5 ABSENT: Supervisor A. M. Dias. ; ..- f=p. h i k -x �a 214 s September 30, 1969 - continued - In the Matter of Request of Joseph E. Spott fora Public Hearing on Certain of his Proposals regarding Establishment of a County Farm and Industrial Camp and E--tab- : lishment of a Vocational Education. Program. ' This Board having received a request from Mr. Joseph E. Spott, 50 Muth Drive, Orinda, California, that a public hearing be held on certain of his proposals as follows: ` Establishment of a county farm or industrial camp to diagnose, treat, cure and offer, programs in criminal behavior; the staffing of a proposed medical facility with medically trained personnel; and establishment of a vocational education program pursuant to Manpower Development Trainin Assistance and on matters relating thereto• and. Mr. Spott having also requested that he be invited to appear at said hearing and J address the Board with respect to these matters; On motion of Supervisor T. J. Coll seconded Kenny, 5 p , by Supervisor J. P. Ken ST IS BY THE BOARD ORDERED that this matter is REFERRED to the County Sheriff, The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty. r NOES: Done. ABSENT: Supervisor A. M. Dias. 4l. In the Matter of Petition signed by staff of Contra Costa County Hospital for adequate protection at Hospital parking lots. This Board having received a petition signed by the staff at the Contra Costa ' County Hospital, Martinez, California, for adequate guarding and lighting of the parking lots on the hospital grounds to protect against further loss and damage to persons and/or personal ; ` property; On motion of Supervisor J . P. Kenny, seconded by Supervisor T. J. Coll, IT IS BYI WR �. THE BOARD ORDERED that this natter is REFERRED to the County Administrator. f The foregoing order was passed by the following vote of the Board: I'%YES; Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. } ABSEPIT: Supervisor A. M. Dias. t4 In the natter of Report from Dr. Glen W. Kent, Acting Health Officer, regarding complaint of rat infestation in Lafayette Area. The Board on September 16, 1969 havw�,g referred to the County Health Department a complaint from Mrs. William C . Miller, 3361 Reliez Highland Road, Lafayette, California, . concerning a rat infestation in the Lafayette area; and s Dr. Glen W. Kent, Acting Health Officer, having reported on the matter and having stated that under the present rat suppression program no service other than inspection and advice and the purchase of poison grain is available to the residential property owner; and that the Department has offered to inspect complainant' s property and extend any advice that may be appropriate to relieve the problem; On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BYx THE BOARD ORDERED that said report is REFERRED to its Public Services Committee (Supervisors A. M. Dias and E. A. Linscheid to see about expanding the program. ; f 'Kys The foregoing order was passed by the fo=]Lowing vote of the Board: = AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor A. M. Dias. 4 F P i �, ry�. September 30, 1969 - continued - In the Matter of Letter from Grant A. Hooper requesting consideration for appointment to the Aviation Liaison Committee. This Board having received a letter and attachments from Mr. Grant A �Hooper, 1159 Gilardy Drive, Concord, California, requesting consideration for appointment to the Aviation`'$ Liaison Committee; r On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY°= BOAR ORDERED that said request is hereby REFERRED to its Public Services Committee for rev of the composition of the entire Aviation Liaison Committee. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSEAIT: Supervisor A. If. Dias. In the Matter of Request for Acceleration of Construction Plans for Walnut Creek-Danville Municipal ' + Court Facilities. This Board having received a letter from the Honorable Betsy Fitzgerald Rahn ancL the Honorable Richard P. Calhoun, Judges of the Municipal Court of the Walnut Creek-Danville;: Judicial District, a copy of which is on file with the Clerk of the Board, stating that-it is not possible for the court to continue operations in its present overcrowded quarters and requesting steps be taken to accelerate the construction of a replacement municipal court t building; On motion of Supervicar J. P. Kenny, seconded by Supervisor T. J. Coll, IT IS Bl' THE BOAR ORDERED that said matter is REFERRED to the County Administrator. The foregoing order was passed by the following vote of the Board: "R AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty, NOES: None. ABSENT: Supervisor A. M. Dias. In the Matter of Resolution of Los Angeles County Board of Supervisors regarding Its intervention action with respect to suit brought against major automobile manufacturers. This Board having received a ra olution adopted by the Los Angeles County Board of Supervisors urging governing bodies of cities and counties to join Los Angeles County in Intervention action with respect to the suit brought against major automobile manufacturers ."'�_ for violation of the Sherman Antitrust Act; On motion of Supervisor J. P. Kenny, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD OMERED that this matter is REFERRED to the County Counsel for comment. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty. TOES: Non. e. ABSENT: Supervisor A. M. Dias. In the Matter of Rescinding Board order authorizing execution of agreement with the First American Title Company. This Board on June 24, 1969 having adopted an order authorizing execution of an agreement between the County of Contra Costa and the First American Title Company for provi- sion of microfilms of Recorder records by the Office of the County Recorder; Good cause appearing therefor, on motion of Supervisor E. A. Linscheid, seconded t,�•, Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said order of June 249 1969 is hereby RESC IND ED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. =>" s. 216 . :: . September 30, 1969 - continued - ! n: 4 In the Matter of Authorizing Pacific Gas and Electric Company to Install Street Light in County Service Area L-469 Rodeo Area. , �t i In conformance with the policy on street lighting, Resolution No. 67/630, and on ' ,lif. the recommendation of the Public Works Director, IT IS BY THE BOARD ORDERED that the Pacific Gas and Electric Company is AUTHORIZED to install one (1) 7500 lumen mercury vapor street light in Tract 2383 on the south side of Elm Drive four (4) poles east of Vaqueros Avenue, Rodeo area. The foregoing order was passed on motion of Supervisor J. P. Kenny, seconded by .:N Supervisor A. M. Dias, and by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E: A. Linscheid, J. E. Moriarty. NOES: Done. ABSENT: none. z In the natter of Authorizing °Y`F Pacific Gas and Electric Company to Install Street Lights in County Service Area L-469 Rodeo Area. In conformance with the policy on street lighting, Resolution No. 67/630, and on recommendation of the Public Works Director, IT IS BY THE BOARD ORDERED that the Pacific Gas and Elecric Company is AUTHORIZED to install mercury vapor street lights in County Service Area L-461 Rodeo area, as follows: r 1. One 7500 lumen light on the south side of Hawthorne Drive 180 feet west of Vaqueros Avenue; 2. One 7500 lumen light on the south side of Hawthorne Drive 365 feet west of Vaqueros Avenue; and ! z . 3. One 21,000 lumen light on the west side of Willow Avenue opposite aw HwAthorne Drive. r The foregoing order was passed on motion of Supervisor J. P. Kenny, seconded bye, Supervisor A. M. Dias, and by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Co 11, E. A. Linscheid, J. E. Moriarty. NOES: None. u ABSENT: None. t In the Matter of Authorizing Pacific Gas and Electric Company x. to Install Street Lights in County Service Area L-43, Shore Acres Area. z. The Public Works Director having recommended, at the request of local citizens and in conformance with the policy on street lighting, Resolution No. 6?1630, that the Board j authorize the Pacific Gas and Electric Company to install two (2) 7500 lumen mercury vapor street lights in County Service Area L-43, Shore Acres area, as follows: x 1. On the east side of Wharf Drive 240 feet north of Pacific Avenue; and y> 2. On the east side of Wharf Drive 440 feet north of Pacific Avenue; may. On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the recommendation of the Public Works Director is APPROVED . The foregoing order was passed by the following vote of the Board: ,s» AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. —w ABSENT: None. riS." Y 1� e"1xC C,R d" 1 aik^ f� h V September 30, 1969 - continued - : M In the Matter of Authorizing Rt Pacific Gas and Electric Company to Energize Street Lights in County Service Area L-43, Shore Acres Area. On recommendation of the Public Works Director, and in conformance with the policy on street lighting, Resolution Pio. 67/630, IT IS BY THE BOARD ORDERED that the Pacific Gas -, and Electric Company is AUTHORIZED to energize six (6) 7500 lumen mercury vapor street lights=' in Subdivision 3824 as follows: 1. On the west side of Portview Drive between lots 4 and 5; 2. On the west side of Portview Drive between lots 8 and 9; 3. On the north side of Oceanview Drive opposite Portview Drive; 4. On the north side of Oceanview Drive between lots 42 and 43; 5. On the west side of Oceanview Drive between lots 29 and 30; 6. On the west side of Oceanview Drive between: lots 25 and 26; said lights having been installed by the developer under previous agreements now to be billed ;` to County Service Area L-43. The foregoing order was passed on motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, and by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: Mone. rx ABSENT: None. In the Matter of Authorizing Pacific Gas and Electric Company to Energize Street Lights in County Service Area M-4, San Ramon Area. IT- On the recommendation of the Public Works Director, and in conformance with the policy on street lighting, Resolution No. 67/630, IT IS BY THE BOARD ORDERED that- the Pacific, Gas and Electric Company is AUTHORIZED to energize nine (9), 7500 lumen mercury vapor street.-:'-.,', lights in Subdivision 3262, San Ramon area, as follows: 1. On the east side of Gorham Place between lots 152 and 153; 2. On the east side of Gorham Place between lots 156 and 157; 3. On the south side of Calais Drive between lots 131 and 132; 4. On the south side of Calais Drive between lots 134 and 135; i 5. On the south side of Calais Drive between lots 138 and 139; 6. On the south side of Calais Drive between lots 141 and 142; 7. On the east side of Mennet Way between lots 160 and 161; 8. On the east side of Mennet Way between lots i64 and 165; _. 9. On the east side of Mennet Way between lots 167 and 168; said lights having been installed by the developer under previous agreements now to be billed-; to County Service Area M-4. ^ The foregoing order was passed on motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, and by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Authorizing Miscellaneous Repairs and Maintenance of South San Ramon � - Creek, Dublin Area, FC Job 70-8, F ' Work Order 4717. On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY BOARD ORDERED that, pursuant to Board Order of September 16, 1969, the Public Works Director r' is AUTHORIZED to perform by force account, at an estimated cost of $19,000, miscellaneous repairs and maintenance as itemized in the Contra Costa County Flood Control and Water ri Conservation District's memo dated September 12,1969 to the County Administrator. ' The foregoing order was passed by the following vote of the Board: $ AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. �x� 4,1 218 { September 30, 1969 - continued - In the Matter of Increasing County contribution toward purchase of safety shoes by field workers. This Board on December 17, 1963 having adopted an order authorizing a county contra- 43 bution of "2.00 toward the purchase of approved-type safety shoes by field workers; and $gig On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS ORDERED that the aforesaid Board order is hereby AMENDED to provide an increase of $3.00 (from; � $2.00 a pair to $5.00 a pair) in the county contribution subject to the provision that the allowance shall not be granted to any employee more than twice in one year. w 5„ The foregoing order was passed by the following vote of the Board: . AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, � J. E. ?Moriarty. ,NOES: None. ABSENT: None. � In the Matter of Audit Close Out of Western Student Movement Project. The Office of Economic Opportunity having received a letter from Carl W. Shaw, CAP Regional Administrator, stating final audit determinations on the Western Student Move- ment Project CG-03?5 (A Project 7.3) Audit 2:o. W-68-3-1 (PA) ; and Said letter having cleared audit questions except for $246 representing audit dis- allowances, and final close out of said project being desirable; , On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the Office of the County Auditor-Controller is AUTHORIZED to make payment to the U. S. Treasury of $246, which amount represents audit disallowances to close out said project; and IT IS FURTHER ORDERED that the Office of the County Auditor-Controller is hereby DIRECTED to seek repayment of the $246 amount from the Western Student Movement. The foregoing order was passed by the following vote of the Board.: K . F. AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. 4 In the Matter of Approving Action No. D/9 to Grant CG-0375• Mr. E. R. Brusatori, Economic Opportunity Program Development Director, having " appeared and having recommended that J. E. Moriarty, Chairman of this Board, be authorized to execute Statement of CAP Grant (CAP 14) for Action No. CG-0375-D/9; and Mr. E. R. Brusatori having explained that the effect of said action is to reduce n ' federal funds available to Contra Costa County by the amount of $258,8749 which funds were allocated for previous program years; and The Office of the County Auditor-Controller having verified that said funds are available for return to the federal government; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the recommendation of the Economic Opportunity Ar Program Development Director is APPROVED. ; The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. § ABSENT: None. ( r r 4 M1_ 'J Y"d i { z _A- 2��Yr.w LE f}'' iSy September 30, 1969 - continued - v In the Matter of Approving attendance of low-income persons at Consumer Health Conference. f» Mr. E. R. Brusatori, Economic Opportunity Program Development Director, having appeared and having called attention to a Consumer Health Conference to be held at the Claremont Hotel beginning October 2, 1969 and concluding October 4, 1969, and having indica that attendance of both professional and non-professional delegates is desired; and Mr. E. A. Brusatori having recommended attendance of Mrs. Zelma Davis, Mrs. Mary Gray, and Mrs. Wanda Farnsworth, low-income members of the Community Action Agency Rodeo Council, as consumer health delegates; and The Board having considered the matter; On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT I3 BY THE BOARD ORDERED that attendance of the aforesaid individuals is AUTHORIZED together with: payment of re uired expenses of $100 per person and mileage for one trip, at the rate of ten cents ( 100) per mile, from Rodeo to Berkeley, with the understanding that costs will be charged against federal funds in Central Administration Program Account 01. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Selection of a Replacement of an Economic Opportunity Program Development iT Director. The Reverend William 0. Smith, Chairman of the Economic Opportunity Council:, appear=,. ed before t,ie Board and advised that the Council had again requested him to urge removal"of T the position of the Economic Opportunity Program Development Director from civil service coverage and that the low income people be given greater responsibility in selection of, the incumbent of said position; and Reverend Mr. Smith proposed that a committee for screening of candidates for the. position be established and that it be composed of three members from the low income segment ': of EOC , two Council members of the non-low income component, one member from the community AtIV large and two members of the Board of Sup rvisors so that a director might be named from candidates considered suitable by said committee; and Reverend Mr. Smith also advised of the general dissatisfaction of the Economic Opportunity Council with respect to the selection of personnel for the anti-poverty program =r under the civil service system which the Council contends has eliminated many minority applicants through its examination process; and �r Supervisor T. J. Coll explained that inasmuch as the system was adopted by the electorate its elimination would have to be through the vote of the people but that in his opinion the selection of county employees under the present county system has been generally _-, `` effective; and Supervisor Coll suggested the possibility of organizing a private corporation as { the sponsoring agency for the local anti-poverty program rather than the Board of Supervisors.7,1 and The Board members discussed the aforesaid matters; and Good cause appearing therefor, on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that its decision to retain the position; 4, of the Economic Opportunity Program Development Director within the Civil Service System is hereby reaffirmed. IT IS BY ZFE ROAM FURTHER ORDERED that the proposed operation of the local anti- poverty program under the sponsorship of a private corporation is referred to its Social Programs Committee (Supervisors Kenny and Coll) for study and recommendation to the Board. The foregoing order was passed by the following vote of the Board: P AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, ]4 J. E. Moriarty. NOES: None. th; ABSENT: None. 1� 220 Yt September 30, 1969 - continued In the Matter of Request for Appointment to Economic Opportunity Council. This Board having received a letter from the Reverend William 0. Smith, Chairman of the Contra Costa Count Economic County Opportunity Council requesting the. Board to give considera- tion tion to the appointment of a Member of the League of Women Voters to the Category III appoint= ments to the EOC; f On motion of Supervisor T. J. Col?, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the Social Programs Committee of the Board (Supervisors J. P. Kenny and T. J. Coll) . The foregoing order was passed by the following vote of the Board.: L AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty, I,.OES: None. F ABSENT: Supervisor A. ISI. Dias. In the Matter of Report of �y Administration and Finance # Committee on Allowances and Reimbursements for Low-Income J . Members of the Economic Opportunity Council. The Board on June 24, 1969 having referred to its Administration and Finance Committee (Supervisors E. A. Linscheid and A. Ill. Dias) for recommendation the matter of im- plementing and control procedures of AB 514, authorizing stipends (allowances) and reimburse- 1 ments of certain other expenses to low-income members of the Economic Opportunity Council; and Said committee having this day submitted to the Board its report, a copy of which is on file with the Clerk of the Board, which recommends that the provisions of OEO Bulletin 6803-1 dated August 11, 1969, be made applicable in Contra Costa County, effective October 1, 1969, to the extent federal grant funds are available to finance allowance and reimbursement 3 costs, and subject to the following reservations: 1. Allowances (stipends) for attendance at meetings shall be $5 for F the maximum of two meetings per month as authorized by Bulletin 6803-1; 2. The hourly rate for baby-sitting services, which must be comparable , s' to that usually paid in the area for such services, not to exceed . y 75 cents ger hour, and allowed if there is no adult or mature family , member present in the home; 3. Payment of allowances shall be restricted to low-income members for attendance at Economic Opportunity Council meetings, major policy making committee and Target Area Council meetings; and based on a sign-in sheet at the meeting and a recording of said person' s ' attendance in the minutes of the meeting; : 4. Payment for meals to be paid if an emergency meeting must be held between the hours of 12:00 Noon and 1:00 p.m. or between 5:00 P.M. and 7:00 p.m. by call of the Economic Opportunity Program Development Director; and Said committee in its report having further recommended that the County Office of Economic Opportunity seek clarification on the proposal that allowances be PP y granted for two ,. meetings and reimbursements for two other meetings, when low-income persons are required to F . attend four qualifying meetings in a particular month, and also seek clarification of the special condition in the county's current grant on meal reimbursements; and Said committee having also recommended that the applicability of the provisions of =. Bulletin 6803-1 be reviewed again should the Community Action Program not be refunded; andp The Board having considered said report and recommendations, NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ! ORDERED that said report is APPROVED. The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor A. 1.1. Dias. z �j V September 30, 1969 - continued In the Matter of Allocation of 4dQ; Funds of Volunteer Coordinators, Inc. y to Area Councils. Mr. Cal Pruitt, Chairman, Volunteer Coordinators, Inc., a delegate agency of the' '# County Economic Opportunity Program, having appeared before the Board and having indicated �f that in March of 1969 Volunteer Coordinators- Inc. had agreed to an allocation of $8000 of it " earmarked funds to the Area Councils to be used to defray expenses of lo-w income council * members for their attendance at meetings necessitated under the proverty program; and t W I,s. Pruitt having questioned the long c.elay in determining the procedures to accom &_ pli sh the transfer of said funds, and having requested that action be taken by the Board.,.to y ' make the funds available immediately to the Area Councils; and Mr. William 0. Sinith, Chairman of the Economic Opportunity Council, Por. E. R. Brusatori, Economic Opportunity Program Development Director, and Mr. William Mackintosh, ; Chairman of the West Pittsburg Area Council, having commented on the various facets of the matter; On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THS BOARD ORDERED that this matter is referred to the County Administrator and the Economic Oppgj tunity Program Development Director for report to the Board on October 7, 1969• ,tt { The foregoing order 'has passed by the following vote of the Board AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. A NOES: 'None. r ABSENT: None. tM In the Platter of Suggestion that MR. Rent Payments for Welfare Recipients Be Paid by the Social Service Depart- t ment in Certain Cases. A letter having been received from Mr. E. A. Taliaferro, 1949 Pullman Street, Sen jx Pablo, concerning the difficulty he is experiencing in obtaining rent payments from a tena ,- nt,, ' allegedly a welfare recipient, and suggesting that such payments should be made the responsi bility of the County welfare Department; On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY TH- BOARD ORDERED that said letter is REFERRED to the County Welfare Director to answer. o; The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty.. F� ',OES: :one. ABSF.\ T: Supervisor A. M. Dias. ` =:A �s In the Matter of Services to Cities Under Mutual Aid Agreements. s The Board having received a September 24, 1969 letter from the United Professional..,,, Fire Fighters of Contra Costa County, I.A.F.F. Local 1230, AFL-CIO, a copy of which is on file with the Clerk of the Board, indicating the members of said local are unwilling to provide mutual aid to the City of Richmond if the Richmond firefighters take strike action; and The Board, as a result thereof, being concerned with respect to its legal responsi br bilities under mutual aid agreements; `- INOW, THEREFORE, on the motion of Supervisor T. J. Coll, seconded by Supervisor, k= J. P. Kenny, IT IS BY THE BOARD ORDERED that the County Counsel is requested to furnish the. _ Board with a written opinion as to its legal responsibilities for the provision of service - cities under mutual aid agreements when emergency situations exist. The foregoing order was passed by the following vote of the Board: 't^ AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Mloriarty. NOES: None. ABSENT: Supervisor A. M. Dias. ..r zµ� - A September 30, 1969 - continued - :Y4 In the Matter of Complaint with Respect to County Policy in Regard to Use of Certain County Facilities for Private Purposes. This Board having received a letter from Howard H. Bell, Jr. , Bell-Western Oil Company, 2819 H Street, Bakersfield, California, calling to the attention of the Board his , complaint with respect to the denial of use of a room at the Contra Costa County Airport for private purposes; , On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE � BOARD ORDERED that said correspondence is REFERRED to the County Administrator. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ._ DOES: None. ' ABSENT: Supervisor A. M. Dias. : �xg • G In the Platter of Petition for Action to Remedy Problems at Kennedy Park, '.. El Sobrante. The Board having on September 23, 1969 referred to the Public Works Director, the - , Counter Sheriff, and the California Highway Patrol the matter of a petition of persons residing! �- in the vicinity of Kemiedy Park, El Sobrante, protesting conditions at said park and requesting that action be taken to remedy same; and The Public Works Director having reported on the request of the petitioners that the entrance to the park on Hillside Drive be closed as a means of eliminating certain of the 54� problems; and the Director having advised that construction of an alternate entrance to the Park from San Pablo Dam Road, as urged by the petitioners, is a matter of decision by the Fast` Bay Regional Park District; and the Director having also reported that a new park entrance road, if built to county standards, could be taken into the county road system, but if said standards were not followed the road would have to be maintained by the Fast Bay Regional Park District as a private road; and i The County Sheriff having reported that his department has increased its surveill- ance of the park area and that suppression units are now making regular nightame patrol invests- ' gations; and The Board having received a letter from the East Bay Regional Park District advising' of the steps the District has taker_ to minimize traffic problems and disturbances which have n occurred in the area; and � y Mr. Robert Pelletreau, Attorney at Lai: and spokesman for the petitioners, having s Indicated that the problems could only be solved by the 'relocation of the park entrance and N,r. Pelletreau having urged the Board to support the petitioners in their request that the mf existing entrance on Hillside Drive be closed; and A representative of the Sherwood Forest Improvement Association and a resident of Orinda, having voiced their support of the request for closure of the present park entrance; and x i The Board having considered in detail the various aspects of the problem and of the request of the petitioners; ? THEREFORE, on the motion_ of Supervisor A. N. Dias, seconded by Supervisor T. J- Coll, IT IS BY THE BOARD ORDERED that it declares its support of the request of the petitioners for the elimination of disturbances at Kennedy Park and for the relocation of the entrance to said park; and z BE IT BY THE BOARD FURTH,ER ORDERED that the Fast 1�a.y Regional Park District is urged; . to give careful consideration to aforesaid matters and to consult with the East Bay Municipal Utility District to ascertain the possibility of providing, a new access to said park from San Pablo Dam Road across utility district land, taking into account the possibility of joint ; action for access roads to Kennedy Park and the proposed new utility district recreational - development around San Pablo Reservoir. The foregoing order was passed by the following vote of the Board: z AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. i,<CES: _None. : ABSENT: S `sf 's? t e 2 .Yy it {3' _ X September 30, 1969 - continued In the Platter of Inquiry regarding y future plans for County Building : Complex, 1,a.rtinez. y A letter 'having been received by this Board from Pastor Roger West, Seventh-day f4 Adventist Church, P. 0. Box 337, Concord, inquiring as to future plans for development of th; �k county building complex in Martinez, specifically as regards church property located' at , 1,150 Mellus Avenue, Martinez; and ; Pastor West having further indicated that the church has acquired other property fog- construction of a new church facility and would like to dispose of the Mellus Avenue propertg but has been hampered in its efforts due to a previous understanding that the county would eventually require said property for the widening of Willow Street and requesting a statement, from the .Board as to its intentions with respect to subject property; On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS"BY THi BOARD ORDERED that the foregoing matter is REFERRED to the Public Works Director. ; y'S The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: .one. i4 ABSENT: Supervisor A. M. Dias. In the matter of Approving Supplemental ri =:x Agreement with John_ E. Lowe in connection with construction of Orinda Fire Protection } District Headquarters Fire House, Orinda. ;s F Good cause appearing therefor, and on motion of Supervisor J. P. Kenny, seconded byt Supervisor A. N. Dias, IT IS BY THE 30ARD ORDERED that an agreement dated September 30, 1969, „ a supplement to the agreement dated September 10, 1968, between the Orinda Fire Protection District of Contra Costa County and John E. Lowe, contractor for the construction of the d District's Headcuarters Fire House, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. _x NOES: None. s A. 1 ET T: Nome. In the Natter of Approval of o Resolution No. 69/628. On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY TBE BOARD ORDERED that Resolution pro. 69/628, in which the Board accepts as complete as of September 30, 1969 contract with John E. Lowe for the construction of Orinda Headquarters Fire House, Orinda, California, is APPROVED. N The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. v idOES: None. ABSENT: None. In the natter of Approving Rezoning Ordinances. On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT BY THE BOARD ORDERED that the following ordinances, rezoning property in the areas indicated ', are APPROVED and a copy of each shall be published in the newspaper indicated for the time and in the manner required by law: �2 69-67, Moraga area, request of C. Wallace (1339-RZ), "Orinda Sun"; 69-68, Pacheco area, request of T. Westmoreland (1341-RZ), ",Morning ideals Gazette"; 69-69, Saranap area, request of R. F. Kellner (1343-RZ), "The Walnut Kernel"; E.. 69-70, Bethel Island area; request of J. 0. Wimmer (1346-RZ), "The Brentwood News 69-71, Byron area; request of W. B. Cog (1360-RZ), "The Brentwood News"; 69-72, Morgan Territory Road area, request of R. Pacini (1376-RZ), "Concord Transcript"; and 69-73, Walnut Creek area, request of F. Dannelley (1377-RZ), "Contra Costa Times". The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty. FOES: :;one. ABSENT: Supervisor A. M. Dias. Jlze ' fi µ ,. s. `_�Y, ..:1.;- September 309 1969 - continued - In the Matter of Reports of Board Social Programs Committee. . The Board heretofore having made certain referrals to its Social Programs Committee , (Supervisors J. P. Kenny and T. J. Coll ) ; and - Said committee having reported and recommended as follows with respect to seven of said referrals : Referral Date Item Recommendation 6-3-69 Appointment of replacement to Appoint Mrs. Lucy Brown to the Social Services Advisory Committee. committee vacancy. 1 7-8-69 Delegate agency arrangements for OEO Await confirmation from City of Pittsburg Model Citizens Participa- Pittsburg pertaining to Model tion Grant. Cities Citizen Participation Board l as Delegate Agency with City as i Fiscal Agent. 7-8-69 Sheltered worshops proposal of Remove as committee referral; Contra Costa County Association for Association plans to appear before , Mentally Retard�_d. the Board and present supplement- k ary information. 7-29-69 Request of Opportunity Children's Advise that county funds are not :: Center, Inc. , Richmond for funds available for said purpose in the °h for expanded program. 1969-1970 budget and that funds - j can perhaps be obtained through ?` the federal or state sources, or the Richmond Model Cities Program. tMy' 8-5-69 report prepared by the Social Services File report for reference for Advisory Committee for the 1970 planning in relationship to r White House Conference on The Care proposed White House Conference. 1 and Protection of Young Children. 8-12-69 Request from Bishop Kyle to release Allow lien to stand; no county p3 property lien. action will be taken as long as dew. Bishop Kyle, his wife, or minor war children are residing in the home. 8-19-69 Report of County Welfare Director on Remove from list of committee Board of Supervisors referrals con_- referrals; proposed welfare reform+ cerr_ing proposed welfare reform legislation not enacted by 1969 legislation and new state mental session of California State ; health laws. Legislature, and implementation r> action on mental health laws has been taken by county departments. { The Board having considered said committee reports and determined the recommenda- tions to be appropriate; VOW, THEREFORE, on motion of Supervisor J. P. Kenny, seconded by Supervisor T. J. ;gin I Coll, IT IS BY THE BOARD ORDERED that the foregoing recommendations of its Social Programs Committee are APPROVED. Fa The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty. r tOES: none. ABSENT: Supervisor A. RS. Dias. �= In the Matter of Approval of Resolution iso. 69/625- On 9/625.On motion_ of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BYTHE BOARD ORDERED that Resolution _•o. 69/625, in which the Board requests the State Coun- cil on Intergovernmental Relations to process application of Contra Costa County for Land . Use and Transportation Study at total estimated cost to Contra Costa County of $182,400; and , '=+ ` authorizes Chairman to execute all necessary applications, contracts, and agreements to im- _ d plement and carry out the purposes specified, is APPROVED. ' The foregoing order was passed by the following vote of the Board: � Y AYES: Supervisors J. P. Kenny, A. M.Dias, T. J. Coll, E. A. Linscheid, J. E. Koriarty. 1"OES: lone. ,s ABSE',:T: -None. _A Fri 4_3 i < '- .A Yp September 30, 1969 - continued - X r.^x In the Ea.tter of Approval of Resolutions Nos. 69/630, 69/631 and 69/632. On motion. of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, ITIS BY THE--- BOARD HEBOARD ORDERED that Resolutions Nos. 69/630, 69/631, 69/632, in which the Board fixes October��._ 1969 at 10 :10 a.m. as the time for a public hearing upon the Public Works Director's report and amended assessments in the following assessment districts, are APPROVED: Res. 69/630 - Assessment District 1964-3 a„4 Res. 69/631 - Assessment District 1966-1 ; Res. 69/632 - Assessment District 1967-1 The foregoing order was passed by the following vote of the board: AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty. FOES: None. 4' ABSENT: Supervisor A. M. Dias. .g In the Matter of Approval of Resolutions Iios. 69/633 - 69/635• f.F p(' On recommendation of the County Lien Committee and on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolutions Nos. 69/633 - 69/635 in which the Board authorizes the Chairman to execute Subordination of Liens against the following persons, are APPROVED: Armando Bichara Almaree Dennis Clara M. Avington The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias,T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: ',.one. ABSE�NIT: None. In the Platter of Approval of Resolution No. 69/636. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias,- ITIS t BY THE BOARD ORDERED that Resolution PYo. 69/636, in which the Board authorizes the Chairman to execute Satisfaction of Lienstaken against the following persons, is APP8OVED: hanuel Passos Elizabeth Powell { J Plary F. Benjamin Cora A. Whitney Catherine Vaccarello The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: ':one. In the Platter of Approval of Resolution No. 69/637. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. Pi. Dias, IT IS BY T:7E BOARD ORDERED that Resolution No. 69/637 in which the Board makes application to the Local Agency Formation Commission for approval of proposed annexation of Subdivision 3794". IrIoraga area, to County Service Area L-45 for provision of street lighting services, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: ?:one. ABSENT: one. Ems` „:LJ 2� F 6 .:.'..iia• _ - x September 301 2969 - continued - In the Flatter of Approval of usr Resolution No. 69/638. On motion of Supervisor T. J. Coll, seconded by Supervisor J. r. Kenny, IT IS BY THE ' BOARD ORDERED that Resolution No. 69/638, in which the Board makes application to the Local .Agency Formation Commission for approval of proposed annexation of Tract 3102 Walnut Creek area, to County Service Area L-45 for provision of street lighting services, is APPROVED. . The foregoing order was passed by the following vote of the Board: i AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty. :DOES: None. -Y ABSaT: Supervisor A. M. Dias. In the Matter of Approval of Resolution No. 69/639• On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS < BY THE BOARD ORDERED that Resolution No. 69/639, in which the Board fixes rates for foster home care effective September 1, 1969, and rescinds Resolution No. 68/719, is APPROVED. The foregoingorder was o passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M.Dias, T. J. Coll, E. A. Linscheid, i f . J. E. Moriarty. 23OES: hone. } ABSENT: None. i In the Matter of Approval of Resolution No. 69/640. { On motion of Supervisor J. P. Kerrey, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that Resolution No. 69/640, in which the Board authorizes the County Auditor. _F Controller to correct certain erroneous assessments for fiscal year 1969-1970, is APPROVED. y The foregoing order was passed by the following vote of the Board : ?� AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: hone. ABSENT: Supervisor A. M. Dias. j .SAT_ In the Matter of Approval of Resolution No. 69/641. 4 On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 69/641, in which the Board proclaims the week of October 5 Fire Prevention Week, is APPROVED. 5; 1^ ' �S The foregoing order was passed by the following vote of the Board: �`/ 7�3' AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty. . NOES: None. ABSENT: Supervisor A. M. Dias. In the Matter of Approval of Resolution No. 69/642. On motion of Supervisor J. P. Kenny, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that Resolution No. 69/642, in which the Board in support of the Marin it County Board of Supervisors urges the President of the United States to press for the Immediate acquisition of the remaining lands necessary for the Point Reyes National Seashore, is APPROVED. The foregoing order was passed by the following vote of the Board: i AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: hone. ABSENT: Supervisor A. M. Dias. ` vvCp 41 J4 v •a y jes f i 2n s ua w -:z y.-.m September 30, 1969 - continued - In the Patter of Grading Permit G-1357 Steir. Way, Orinda. WHEREAS: ' 1. Default has occurred in the performance reauired of Orinda Development Co. with,;- respect to Contra Costa County Grading Permit G-1357- 2. Su.:.�ety Bond No. 5763062 in the sum of $40,000 with the Fidelity and Deposit Company of Ylarryland as surety was posted at the time Grading Permit G-1357 was issued. 3. A 'Notice of Default of the Orinda Development Co. with respect to Grading Permi G-1357, statir.- `he work to be done to achieve a_ safe and satisfactory condition, the estima-Z. cost thereof _ . the time necessary therefor was given to Orinda Development Co. and Fidelityx and Deposit Company of Maryland on July 16, 1969. _< A Or the recommendation of the Building Inspector, IT IS BY THE BOARD ORDERED: `s 1. The Building Inspection Department is authorized and directed to do such work with respect to the performance of Grading Permit G-1357 as will in the opinion of the Bu 1" Inspector achieve a safe and satisfactory condition at the work site at a cost not to exceed Sixteen Thousand Dollars 016,000-00 )000.00 ) without further order of this Board. a 2. The County Counsel is authorized and directed to take any necessary action,' including the -filing of suit, to recover the cost of the work done hereunder by the Building Inspection Department against the Orinda Development Co. , Fidelity and Deposit Company of Maryland and any other responsible party. In the Matter of Authorizing Chairman to execute agreement with Richmond Unified School District for joint operation of the Knolls Language Development Center. 7' An agreement having been presented to this Board between Contra Costa County and, the Richmond Unified School District for joint operation of the Knolls Language Development Center for the fiscal year 1969-1970, at a total cost of $122,298, of which amount X70,000` has been provided by the State Department of Education; and ci< On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT, IS, BY THE BOARD ORDERED that J. E. Moriarty, Chairman of this Board is AUTHORIZED to execute said agreement subject to approval and funding by the State Department of Mental Hygiene under the County Mental Health Program, clearance by the County Counsel as to legality and..,.,.."- form, ndr, form, and subject to the understanding that county participation will not be continued beyono�, June 30, 1970 until funding reanalyses are made. J = The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: hone. -- ABSENT: hone. And the Board adjourns to meet as the Board of Equalization on Thursday, October 2, 1969 at 9 a.m. , in the Board Chambers, Administration Building, Martinez, California. i14 J. E. Moriart Chairman ATTEST: W. T. PAASCH, CLERK �- By Dd,i$uty 07erk F 4. �a =r �f u BEFORE TRE BOARD OF SUPERVISORS SITTING AS A BOARD OF EQUALIZATIOr THURSDAY, OCTOBER 29 1969 THE BOARD MET IN REGULAR ADJOURNED SESSION AT 9:00 A.M. ?1 THE BOARD CHAMBERS, ADMINISTRATION BU IILD ING , MARTINTE Z, CALIFORNIA. PRESENT: HONORABLE JAMES E. MORIARTY, CHAIRMAN , PRESIDING; SUPERVISORS ALFRED M. D IAS , EDMUND A. L INSCHEID . ABSENT: SUPERVISORS JAMES P. KENNY, THOMAS JOHN COLL. PRESENT: W. T. PAASCH, CLERK. MARTHA BROWN, COURT REPORTER. y In the Matter of Selection is of Chairman of Board of Equalization. Pursuant to Section 310 of the California Administrative Code, and on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that ; Supervisor J. E. Moriarty, Chairman of the Board of Supervisors, is selected to serve as Chairman of the Board of Equalization. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisors J. P. Kenny, T. J. Coll. 'r SUPERVISOR JAMES P. KENNY ARRIVED :. AT 9: 20 A.M. In the Matter of Application of Neill and Lynch for Change in APPL IC ATION NO. 58 ` Assessment on Parcel No. 200-180-005. The hearing upon the application of Neill and Lynch, 3199 Danville Boulevard, Alamop ' California, for change in assessment on Parcel No. 200-180-005 comes regularly before this N' Board sitting as a Board of Equalization; Carl Rush, Chief Appraiser, appears, is sworn and advises the Board that the County Counsel, the County Assessor and the applicant, pursuant to Section 1608 of the Revenue and Taxation Code, executed a document wherein it is stipulated that the full cash value of the 77 real property described in said parcel number as of March 11 1969 is the sum of $18,0009 that the assessor's declared ratio being 25 percent of full cash value for the assessment year f 1969-1970, the total assessed value of said property is $4,500; r� The Board considers the testimony, and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the stipulation is ACCEPTED, appear= ance of the applicant WAIVED and the total assessed value of the property CHANGED from $4,700 e- . to $42500. f The foregoing order was passed by the following vote of the Board: `-tom AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. 5 1 NOES: None. ABSENT: Supervisor T. J. Coll. - In the Matter of Application of Miklos M. and Liberty W. Kovacs for Change in Assessment on APPLICATION NO. 131 Parcel No. 171-300-008. The hearing upon the application of Miklos M. and Liberty W. Kovacs, 2481 Larkey Lane , Walnut Creek, California, for change in assessment on Parcel No. 171-300-008 comes J regularly before this Board sitting as a Board of Equalization; Carl Rush, Chief Appraiser, appears, is sworn and advises the Board that the County 3r Counsel, the County Assessor and the applicant, pursuant to Section 1608 of the Revenue and Taxation Code, executed a document wherein it is stipulated that the full cash value of the ; real property described in said parcel number as of march 1, 1969, is the sum of $2798009 that; K .. the assessor' s declared ratio being 25 percent of full cash value for the assessment year 196g.;. K .. 1970, the total assessed value of said property is $69950; The Board considers the testimony, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the stiValation is ACCEPTED, appearance of the applicant WAIVED and the total assessed value of the property CHANGED from $7,290 to $62950. elo The foregoing order was passed by the following vote of the Board: AYES: Supervisors J.P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. u§ ABSENT: Supervisor T. J. Coll. �; - - -- -_ ----------------- October 2, 1969 - continued - . In the :,latter of AaDlication of Frank P. Essert for Charge in APPLICATION NO. 137 Assessment on Parcel No. 180-321-007. The hearing upon the application of Frank P. Essert, 75 Simpson Drive, Walnut Creek'x California, for change in assessment on Parcel No. 180-321-007 comes regularly before this Board sitting as a Board of Equalization; x Carl Rush, Chief Appraiser, appears, is sworn and advises the Board that the County Counsel, the County Assessor and the applicant, pursuant to Section 1608 of the Revenue and - Taxation Code, executed a document wherein it is stipulated that the full cash value of the real property described in said parcel number as of March 11 1969, is the sum of $47,0009 that the assessor's declared ratio being 25 percent of full cash value for the assessment year 1969-1970, the total assessed value of said property is $11,750; The Board considers the testimony, and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the stipulation is ACCEPT appearance of the applicant WAIVED and the total assessed value of the property CHANGED from X x13,320 to $11,750. The foregoing order was passed by the following vote of the Board: >' AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. e G ABSENT: Supervisor T. J. Coll. In the natter of Application of William J. and Rose S. =Tatter for Change in Assessment on Parcel APPLICATION NO. 3 No. 505-102-011. The hearing upon the application of William J. and Rose S. Vatter, 1150 Shevlin Dr .--' E1 Cerrito , California, for change in assessment on Parcel No. 505-102-011 comes regularly before this Board sitting as a Board of Equalization; Carl Rush, Chief Appraiser, appears, is sworn and advises the Board that the Countyj 11 Counsel, the County Assessor and the applicant, pursuant to Section 1608 of the Revenue and s= Taxation Code, executed a document wherein it is stipulated that the full cash value of the real property described in said parcel number as of March 1, 1969 is the sum of $28,680, thgt ` the assessor's declared ratio being 25 percent of full cash value for the assessment year U 1969-1970, the total assessed value of said property is $7,170; The Board considers the testimony, and on motion of Supervisor J. P. Kenny, second by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the stipulation is ACCEPTED, appeal ance of the applicant WAILED and the total assessed value of the property CHANGED from �a7,646 to ? 7,170. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. I .Dias, E. A. Linscheid, J. E. Moriarty. NOES: %one . - ABSEINT: Supervisor T. J. Coll. In the Matter of Application of Joseph E. Lifschutz for Change in APPLICATION NO. 5 Assessment on Parcel :o. 246-130-007. The hearing upon the application of Joseph E. Lifschutz, 1145 Vallecito Court, Lafayette, California, for change in assessment on Parcel No. 246-130-007 comes regularly before this Board sitting as a Board of Equalization; Carl Rush, Chief Appraiser, appears, is sworn and advises the Board that the Conn Counsel, the County Assessor and the applicant, pursuant to Section 1608 of the Revenue and �_ Taxation Code, executed a document wherein it is stipulated that the full cash value of the real property described in said parcel number as of March 1, 1969 is the sum of $6,960 that the assessor' s declared ratio being 25 percent of full cash value of said property is 61,740; 'sT The Board, considers the testimony, and on motion of Supervisor J. P. Kenny, Seconded by Supervisor A. X. Dias, IT IS BY UIE BOARD ORDERED that the stipulation is ACCEPTED' appearance of the applicant WAIVED and the total assessed value of the property CHANGED from $2,660 to ;19740. The foregoing order was passed by the following vote of the Board.: AYES: Supervisors J.P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. � NOES: �•<one. ABS T: Supervisor T. J. Coll. ;.j.y.. J d y 230 October 2, 1969 - continued In the Matter of Applications of Flack Chesney for Change in Assessments on 410-253-012, 410-030-007, 410-132-019, APPLICATIONS NOS. 99 10, 11, 129 13 and 14 411-052-001, 411-052-0319 ' and 411-242-004. F; The hearing upon the applications of Mack Chesney, 2473 Fisher Street, San Pablo, California for change in assessment on Parcel Nos. 410-030-007, 410-132-019, 410-253-012, 411-052-001, 411-052-031 and 411-242-004 comes regularly before this Board sitting as a Board. ' v of Equalization; Carl Rush, Chief Appraiser, appears, is sworn and advises the Board that the County ?' Counsel, the County Assessor and the applicant, pursuant to Section 1608 of the Revenue and Taxation Code, executed documents stipulating as to the full cash value of the real properties described in the designated R ' ig parcel numbers as of .larch 1, 1969 (the assessor's declared ratio .- being 25 percent of full cash value for the assessment year 1969-1970) ; ' The Board considers the testimony, and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD OTIDERED that the stipulations are ACCEPTED, appearance of U-1e applicant WAIVED and the to Lal assessed values of the properties are CHANGED; as follows: Parcel No. 410-030-007 from $2,170 to $19630 Parcel No. 410-132-019 from 6,500 to 59500 ' Parcel No. 410-253-012 from 1,680 to 1,430 Parcel bio. 411-052-001 from 6,390 to 59630 : X Parcel No. 411-052-031 from 2,070 to 1,500 .� Parcel No. 411-242-004 from 2,120 to 19700 The foregoing order was passed by the following vote of the Board: F AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. r.. Ham. ABSEP:T: Supervisor T. J. Coll. In the Flatter of Application of Warren S. and Betty S.Blodget ~+ for Change in Assessment on APPLICATION NO. 17 Parcel No. 256-222-010. The hearing upon the application of Warren S. and Betty S. Blodget, 465 Kingsford , Drive, �Ioraga, California, for change in assessment on Parcel No. 256-222-010 comes regularly ; before this Board sitting as a Board of Equalization; Carl Rush, Chief Appraiser, appears, is sworn and advises the Board that the County h Counsel, the County Assessor and the applicant, pursuant to Section 1608 of the Revenue and ; Taxation Code, executed a document wherein it is stipulated that the full cash value of the real property described in said parcel number as of Earth 1, 1969 is the sum of $39,800, that :. the assessor's declared ratio being 25 percent of full cash value for the assessment year -:� - 1969-1970, the total assessed value of said property is $9,950; i j - fie The Board considers the testimony, and on motion of Supervisor J. P. Kenny, seconded; . by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the stipulation is ACCEPTED, appear ` ante of the applicant WAIVED and the total assessed value of the property CHANGED from $11,040: f to $99950• The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. ! NOES: None. =A ABSEI\1T: Supervisor T. J. Coll. In the Matter of Application of Floyd E. Svensson for Change in Assessment on APPLICATION NO. 76 ` <1 Parcel No. 266-050-005. The hearing upon the application of Floyd E. Svensson, 33 Sleepy Hollow Lane, Orinda, California, for change in assessment on Parcel No. 266-050-005 comes regularly before this Board sitting as a Board of Equalization; Carl Rush, Chief Appraiser, appears, is sworn and advises the Board that the County ' Counsel, the County Assessor and the applicant, pursuant to Section 1608 of the Revenue and t Taxation Code, executed a document r;herein it is stipulated that the full cash value of the M real property described in said parcel number as of Barth 1, 1969, is the sum of $37,000, that the assessor's declared ratio being 25 percent of full cash value for the assessment year 1969-1970, the total assessed value of said property is $9,250; ... The Board considers the testimony, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY ME BOARD ORDERED that the stipulation is ACCEPTED, appearance of the applicant WAIVED and the total assessed value of the property - = CHANGED from $1.1,230 to '99250• M r f r October 2, 1969 - continued- n The foregoing order was passed by the following vote of the Board: q AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. °$ s NOES: None. ABSE1N T: Supervisor T. J. Coll. In the Matter of Application of Sam P. and Carol A. Kerr, k " for Change in Assessment on APPLICATION NO. 113 Parcel No. 510-092-010. r The hearing upon the application of Sam P. and Carol A. Kerr, 2634 Grande Camino, -r Walnut Creek, California, for change in assessment on Parcel No. 510-092-010 comes regularlyj before this Board sitting as a Board. of Equalization; Carl Rush, Chief Appraiser, appears, is sworn and advises the Board that the Connty Counsel, the County Assessor and the applicant, pursuant to Section 1608 of the Revenue and Taxation Code, executed a document wherein it is stipulated that the full cash value o ,:. ,.• the real property described in said parcel number as of March 1, 1969, is the sum of that the assessor's declared ratio being 25 percent of full cash value for the assessment :> year 1969-1970, the total assessed value of said property is $4,250; The Board considers the testimony, and on motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the stipulation is ACCEPTED, '6 appearance of the applicant WAIVED and the total assessed value of the property CHANGED front, 14,650 to $4,250. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. In the Matter of Application of Fitzgerald W. and Terri Marg for Charge in Assessment on APPLICATION ILIO. 91 Marcel No. 269-072-019. The hearing upon the application of Fitzgerald W. and Terri Marx, 8 Moraga Court,'-x� Orinda, California, for change in assessment on Parcel No. 269-072-019 comes regularly before :: this Board sitting as a Board of Equalization; f' Carl Rush, Chief Appraiser, appears, is sworn and advises the Board that the County,,,.,!,,,_, Counsel, the County Assessor and the applicant, pursuant to Section 1608 of the Revenue and Taxation Code, executed a document wherein it is stipulated that the full cash value of the real property described in said parcel number as of March 19 1969, is the sum of $44,440, that the assessor's declared ratio being 25 percent of full cash value for the assessment year 1969-1970, the total assessed value of said property is $11,110; The Board considers the testimony, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the stipulation is ACCEPT., appearance of the applicant WAIVED and the total assessed value of the property CHANGED from;; t $12,280 to $11,110. The foregoing order was passed by the following vote of the Board: * �.� AYES: Supervisors J. P. Kenny, A. M. Dias, L. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. �rr In the Matter of Application of Leonard =d Allison Ralston for Change in Assessment on APPLICATION? NO. 70 Parcel No. 572-124-016. The hearing upon the application of Leonard and Allison Ralston, 109 Windsor Avenue,t Kensington, California, for change in assessment on Parcel No. 572-124-016 comes regularly before this Board sitting as a Board of Equalization; r- Carl Rush, Chief Appraiser, appears, is sworn and advises the Board that the Countg ; 4y Counsel, the County Assessor and the applicant, pursuant to Section 1608 of the Revenue and Taxation Code, executed a document wherein it is stipulated,.that the full cash value of the real property described in said parcel number as of March 19 1969, is the sum of $349080, tha , r, the assessor's declared ratio being 25 percent of full cash value for the assessment year 1969-1970, the total assessed value of said property is $82520; G. The Board considers the testimony, and on motion of Supervisor A. M. Dias, secondedf" by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the stipulation is ACCEPTED9. ` - --- - -- - - appearance of the applicant WAIVED and the total assessed value of the property CHANGED from r $9,490 to $8,520. 232 . 4 October 2, 1969 - continued - The foregoing order was passed by the following vote of the Board: _ j f:r AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ' sz ABSENT: Supervisor T. J. Coll. y . = k: In the Matter of Application of Hector J. and Clara K. Turner for Change in Assessment on Parcel APPLICATION NO. 90 No. 571-300-018. : The hearing upon the application of Hector J. and Clara K. Turner, 1659 Oak View r Avenue, Kensington, California, for change in assessment on Parcel No. 571-300-018 comes regularly before this Board sitting as a Board of Equalization; Carl Rush, Chief Appraiser, appears, is sworn and advises the Board that the County Counsel, the County Assessor and the applicant, pursuant to Section 1608 of the Revenue and Taxation Code, executed a document wherein it is stipulated that the full cash value of the real property described in said parcel number as of March 1, 1969, is the sum of $19,440, that: _ the assessor's declared ratio being 25 percent of full cash value for the assessment year 1969-1970, the total assessed value of said property is $49860; The Board considers the testimony, and on motion of Supervisor J. P. Kenny, seconded , by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the stipulation is ACCEPTED, appear- ance of the applicant WAIVED and the total assessed value of the property CHANGED from $5,560 1 to $49860. . The foregoing order was passed by the following vote of the Board: 2 AYES: Supervisors J. P. Kenny, A. Y1. Dias, E. A. Linscheid, J. E. Moriarty. ! K NOES: None. f 3 ABSENT: Supervisor T. J. Coll. } In the Matter of Application of Clyde D. , Jr. and Helen G. Bird for Change in Assessment on APPLICATION NO. 4 Parcel No. 208-120-015. - The hearing upon the application of Clyde D. Jr. and Helen G. Bird, 1797 Sharon _ x Drive, Concord, California for change in assessment on Parcel No. 208-120-015 comes regularly 4 .. before this Board sitting as a Board of Equalization; Carl Rush, Chief Appraiser, appears, is sworn and states that the County Assessor k recommends that the full cash value of the real property described in said parcel number as of March 1, 1969 and the subsequent total assessed value of said parcel, be maintained; s Mr. Clyde D. Bird, Jr. , applicant, appears, is sworn and presents his case; - Mr. James Lewis of the County Assessor's staff, appears, is sworn and presents the # .. case for the Assessor; ' The Board considers all testimony and on motion of Supervisor A. M. Dias, seconded r by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the recommendation of the County Assessor is UPHELD and the requested change in assessment is DENIED. v The foregoing order was passed by the following vote of the Board: ` r AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. �i I In the Matter of Application of Dorothy Jean Robbins for k Change in Assessment on APPLICATION NO. 168 - °- Parcel No. 188-133-016. 1 _ G. The hearing upon the application of Dorothy Jean Robbins, 264 Castle Glen Road, Walnut Creek, California for change in assessment on Parcel No. 188-133-016 comes regularly before this Board sitting as a Board of Equalization. Carl Rush, Chief Appraiser, appears, is sworn and states that the County Assessor recommends that the full cash value of the real property described in said parcel number as oP March 1, 1969 and the subsequent total assessed value of said parcel, be maintained; j Ms. Dorothy Jean Robbins, applicant, appears, is sworn and presents her case; Air. Richard Meyer of the County Assessor' s staff, appears, is sworn and presents the case for the Assessor; . i r S Y . `ry .i October 21 1969 - continued - 2 The Board considers all testimony and on motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the recommendation of th,. County Assessor is UPHELD and the requested change in assessment is DENT-ED. The foregoing order was passed by the following vote of the Board: , AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None . ABSENT: Supervisor T. J. Coll. - f In the Platter of Application of Anthony and Matilda Astorgano t for Change in Assessment on APPLICATION N0. 54 ' Parcel No. 503-121-020. +j The hearing upon the application of Anthony and Matilda Astorgano, 543 Liberty Aver nue , El Cerrito, California, for change in assessment on Parcel No. 503-121-020 .comes regularly before this Board sitting as a Board of Equalization; Carl Rush, Chief Appraiser, appears, is sworn and states that the County Assessor recommends that the full cash value of the real property described in said parcel number as of March 1, 1969 and the subsequent total assessed value of said parcel, be maintained; Mr. Anthony Astorgano, applicant, appears, is sworn and presents his case; ;3 Mr. Don Burriston of the County Assessor's staff, appears, is sworn and presents tie ' case for the Assessor; The Board considers all testimony and on motion of Supervisor J. P. Kenny, seconded ; by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the recommendation of the t County Assessor is UPHELD and the requested change in assessment is DENIED. The foregoing order was passed by the following vote of the Board: ' AYES; Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. In the Matter of Application Y of Walter W. and Margaret Lleadall for Change in Assessment on Parcel APPLICATION NO. 181 No. 503-121-019. The hearirg upon the application of Walter W. and Margaret Gleadall, 6431 Portola Drive, El Cerrito, California, for change in assessment on Parcel No. 503-121-019 comes regularly before this Board sitting as a Board of Equalization; Carl Bush, Chief Appraiser, appears, is sworn and states that the County Assessor. recommends that the full cash value of the real property described in said parcel number as of March 1, 1969 and the subsequent total assessed value of said parcel, be maintained; Mr. Walter W. Gleadall, applicant, appears, is sworn and presents his case; ;.7 Mr. Don Burriston of the County Assessor's staff, appears, is sworn and presents the case for the Assessor; The Board considers all testimony and on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the recommendation of the: _ County Assessor is UPHELD and the requested change in assessment is DENIED . The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty, 4, r NOES: Plone. ,r. ABSENT: Supervisor T. J. Coll. In the PIatter of Applications of James Dofflemeyer for Change in Assessment on Parcels Nos. APPLICATION NOS. 641, 659 66 and 67 510-024-001, 510-024-0102 51D,-024-014 and 510-024-016. The hearing upon the applications of Mr. James Dofflemeyer, P. 0. Box 6279, El Cerri California for change in assessment on Parcel Nos. 510-024-0012 510-024-010, 510-024-0-l-4and 510-024-016 comes regularly before this Board sitting as a Board, of Equalization; Carl Rush, Chief Appraiser, appears, is sworn and states that the County Assessor recommends that the full cash value of the real property described in said parcel numbers of March 1, 1969 and the subsequent total assessed value of said parcels, be maintained; r h' 234 October 29 1969 - continued - 4. v Mr. James Dofflemeyer, applicant, appears, is sworn and presents his case; Mr. Kenneth Fitzgerald of the County Assessors staff, appears, is sworn and pre- sents the case for the Assessor; t' The Board considers all testimony and on motion of Supervisor E. A. Linscheid, � seconded by Supervisor J. P. Kenny, IT IS 3Y THE BOARD ORDERED that the recommendation of the County Assessor is UPHELD and the requested change in assessment is DENIED . The foregoing order was passed by the following vote of the Board: f AYES: Supervisors J. P. Kenny, E. A. Linscheid, J. E. Moriarty. DOES: Supervisor A. M. Dias. ABSENT: Supervisor T. J. Coll. In the natter of Application of Anita J. Reynolds for Change M. in Assessment on Parcel No. APPLICATION NO. 144 _. 188-133-013. The hearing upon the application of Anita J. Reynolds, 288 Castle Glen Road, . Walnut Creek, California for change in assessment on Parcel No. 188-133-013 comes regularly before this Board sitting as a Board of Equalization; A. Carl Rush, Chief Appraiser, appears, is sworn and states that the County Assessor s; recommends that the fail cash value of the real property described in said parcel number as of March 1, 1969 and the subsequent total assessed value of said parcel, be maintained; -3 Ms. Anita Reynolds, applicant, appears, is sworn and presents her case; The Board considers all testimony and on motion of Supervisor E. A. Linscheid., seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the recommendation of the County Assessor is UPHELD and the requested change in assessment is DENIED. The foregoing order was passed by the following vote of the Board: AYES: Superviso~?s J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. lr In the Matter of Application °r of Phillip S. and Janet S. Neill for Change in Assessment on APPLICA'iIOP: NO. 57 i 4, Parcel No. 196-140-001. The hearing upon the application of Mr. Phillip S. Neill and Janet S. Feill, 3199 i Danville Boulevard, Alamo, California for change in assessment on Parcel No. 196-140-001 comes regularly before this Board sitting as a Board of Equalization; Supervisor J. E. Moriarty, Chairman, determined that neither the applicants nor an agent was present; he then determined that the Clerk of the Board had given proper notice to the applicants in accordance with Section 307 of the California Administrative Code; t NOW, THEREFORE, pursuant to Section 313 of the California Administrative Code and on motion of Supervisor E. 1!.. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD y; ORDERED that the application of the above-named is DENIED for lack of appearance. The foregoing order was passed by the followin vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. x ABSENT: Supervisor T. J. Coll. In the Matter of Application of Anna R. Hiatt for Change in Assessment on Parcel No. APPLICATION I o. 46 528-310-011. The hearing upon the application of Ms. Anna R. Hiatt, 2706 Clinton Avenue, . Richmond, California, for change in assessment on Parcel No. 528-310-011 comes regularly before - a✓ this Board sitting as a Board of Equalization; Supervisor J. E. Moriarty, Chairman, determined that neither the applicant nor an45. agent was present; he then determined that the Clerk of the Board had given proper notice to the applicant in accordance with Section 307 of the California Administrative Code; NOW, THEREFORE, pursuant to Section 313 of the California Administrative Code and on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE oAl BOARD ORDERED that the application of the above-named is DEFIED for lack of appearance. t•. 1 r rF ---------- October 2, 1969 - continued - '- f The foregoing order was passed by the following vote of the Board: r AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty, NOES: Done. ABSENT: Supervisor T. J. Coll. F^• In the Matter of Application of Mary A. Kearns for Change in APPLICATION NO. 133 Assessment on Parcel No. 517-190-002. The hears application of Ma A. Kearns 4 9 38th Street Richmond � upon the a Mary , 5 , , Califozmia for change in assessment on Parcel No. 517-190-002 comes regularly before this Boa sitting as a Board of Equalization; {Y Supervisor J. E. Moriarty, Chairman, determined that neither the applicant nor,an agent was present; he then determined that the Clerk of the Board had given proper notice the applicant in accordance with Section 307 of the California Administrative Code; r NOW, THEREFORE, pursuant to Section 313 of the California Administrative Code and c motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDEac-- that the application of the above-named is DENIED for lack of appearance. The foregoing order was passed by the following vote of the Board: ,"- AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ` ABSENT: Supervisor T. J. Coll. In the Matter of Application of Paul H. and Lila Guttman for Change APPLICATION NO. 75 ` in Assessment on Parcel No. 510-015-004. yw The hearing upon the application of Paul H. Guttm it and Lila Guttman, 947 Green Street, San Francisco, California for change in assessment on Parcel No. 510-015-004 comes regularly before this Board sitting as a Board of Equalization; a` Supervisor J. E. Moriarty, Chairman, determined that neither the applicant nor an agent was present; he then determined that the Clerk of the Board had given proper notice the applicant in accordance with Section 307 of the California Administrative Code; <-d NOW, THEREFORE, pursuant to Section 313 of the California Administrative Code and on motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE 'BQ'14' ORDERED that the application of the above-named is DENIED for lack of appearance. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, E. A. Linscheid, J. E. Moriarty. a NOES: Atone. { ABSENT: Supervisors T. J. Coll, A. M. Dias. a In the Matter of Application of Bay View Aerie #2323 F.O.E. xx' c/o H. F. Townsend, for change APPLICATION NO. 231Ni ; in Assessment on Parcel No. .510-023-oo6. The hearing upon the application of Bay View Aerie X2323 F.O.E. , c/o H. F. Townsend,. 816 Pomona Avenue, Albany, California, for change in assessment on Parcel No. 510-023-006 ' `. comes regularly before this Board sitting as a Board of Equalization; Supervisor J. E. Moriarty, Chairman, determined that neither the applicant nor an agent was present; he then determined that the Clerk of the Board had given proper notice`, to a ;he applicant in accordance with Section 307 of the California Administrative Code; ' NOW, THEREFORE, pursuant to Section 313 of the California Administrative Code and on motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, IT IS BY THE n' BOARD ORDERED that the application of the above-named is DENIED for lack of appearance. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. F NOES: None. ABSENT: Supervisor T. J. Coll. 236 f October 21 1969 - continued - In the Matter of Application of Luther and Kathryn Burnett for Change in Assessment on Parcel APPLICATION NUMBER 87 ' Number 412-212-010. The hearing on the application of Luther and Kathryn Burnett, P. 0. Box 2, Clearlake fi Oaks, California for change in assessment on Parcel Number 412-212-010 comes regularly before w,f this Board sitting as a Board of Equalization; 1 Carl Rush, Chief Appraiser, appears, is sworn and advises that it is the recommenda- I tion of the County Assessor that a full cash value of $25,560 be established for the property described in said parcel number with a resulting reduction in the assessed value from $6,6403 to $6,390; pp , appears, presents her case Firs. Kathryn Burnett a licant a nears is sworn and i 7 Mr. W. H. Plckton of the County Assessor's office, appears, is sworn and presents the case for the Assessor; The Board considers all testimony and on motion of Supervisor A. M. Dias, seconded `C by Supervisor E. A. Linscheid , IT IS BY THE BOARD ORDERED that the- recommendation of the County Assessor that a reduction in the assessed value of Parcel Number 412-212-010 be made ! , from $6,640 to $6,390 is APPRoI-M. .. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. li'a NOES: None. n. ABSENT: Supervisor T. J. Coll. In the Matter of Application of •r P. Pasquale and Maria Di Lupidio for Change in Assessment on APPLICATION NUMBER 136 •' Parcel Number 509-100-007. `r Yrs The hearing on the application of Pasquale and Maria Di Lupidio, 5841 Jefferson Street, Richmond, California for change in assessment on Parcel Number 509-100-007 comes f regularly before this Board sitting as a Board of Equalization; Carl Rush, Chief Appraiser, appears, is sworn and presents the recommendation of the County Assessor; Mr. Thomas F. Poggi, Attorney at Law, appears, is sworn and declares that the applicants are infirm and therefore unable to appear; the Board, pursuant to Rule 317 of the :k. California Administrative Code, excuses the applicants from being present and Mr. Poggi pre- sents their case. Mr. Don Burriston of the County Assessor's office, appears, is sworn, and presents the case for the Assessor; r}w. The Board considers all testimony and Supervisor J. P. Kenny moves that a full cash value of $1002000 be established with a resulting assessed value of $25000. The motion died for lack of a second. } Thereupon, on motion of Supervisor A. M. Dias, seconded by Supervisor Kenny, IT WAS BY ME BOARD ORDERED that a full cash value of $96,000 be established for land and improve- ments with a resulting reduction in the assessed value from $25,250 to : 24,000. w IT WAS FURTHER ORDERED that the appraisal of the full cash value of said Parcel Number 509-100-007 be reviewed by the County Assessor during the 1970-1971 fiscal year. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty. Y NOES: Supervisor E. A. Linscheid. ABSENT: Supervisor T. J. Coll. 1 A y 3 rS ~fin { I .sir_.. 2 October 2, 1969 - continued - In the Matter of Application of Mrs. Helen M. Renshaw for Change APPLICATION NUMBERS 62 and 63 in Assessment on Parcel Numbers 196-231-006 and 196-231-007. " The hearing upon the applications of Mrs. Helen M. Renshaw, 14 Camino Court, Danvi11 California for change in assessment on Parcel Numbers 196-231-006 and 196-231-007 comes;red._lg ly before this Board sitting as a Board of Equalization; Carl Rush, Chief .appraiser, appears, is sworn, and presents the recommendation of e" the County Assessor; ? j Mrs . Helen M. Renshaw, applicant, appears, is sworn and presents her case; Mr. James Lewis of the County Assessor's office, appears, is sworn and presents the2 case for the Assessor; r Mrs . Renshaw requests the Board to defer decision on the applications until later f' the day to allow her to examine the records in the Assessor's office with regard to those `F properties employed as "comparable sales" by the Assessor in his presentation, and the Board ,';''`- determines to take the matter under advisement; The applications again come before the Board for consideration and Supervisor Moriarty moves that a full cash value of $18,176 be established for Parcel Number 196-231 006` ` and a full cash value of $15,515 for Parcel Number 196-231-007. The motion dies for lack of second. Thereupon Supervisor A. M. Dias moves that a full cash value of $18,480 be establi '. ed for Parcel Number 196-231-006 and that the application for change in assessment on Parcel ,' r Number 196-231-007 be denied and the recommendation of the County Assessor upheld; The motion was seconded by Supervisor Moriarty and the vote was as follows : AYES: Supervisors A. M. Dias, J. E. Moriarty. NOES: Supervisors J. P. Kenny, E. A. Linscheid. ABSENT: Supervisor T. J. Coll. The motion failed to carry. '< Supervisor J. P. Kenny then makes a motion that a full cash value of $20,000 be found with respect to Parcel Number 196-231-006, with a resulting reduction in the assessed value from $5,680 to $5,000. The motion is seconded by Supervisor A. M. Dias and passed` by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty. NOES: Supervisor E. A. Linscheid. ABSENT: Supervisor T. J. Coll. With respect to the application for change in assessment on Parcel Number 196-231 GL., on motion of Supervisor Linscheid, seconded by Supervisor Kenny, IT IS BY THE BOARD ORDERED `th Application Number 63 is DENIED. IT IS FURTHER ORDERED that the appraisal of the full cash value of she property, described in Parcel Number 196-231-007 be reviewed by the County Assessor during the 1970-1.97;+; fiscal year. The foregoing order was passed by the following vote of the Board: - AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty., NOES: None. ABSENT: Supervisor T. J. Coll. The Board of Equalization adjourned at 4:50 p.m. and reconvened as a Board of Supervisors , at which time the following order was adopted: In the Matter of Authorizing Attendance at Meeting. On motion of 'Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS ts- THE BOARD ORDERED that its members who can make the time available are AUTHORIZED to attend. ' the Annual Meeting of the County Supervisors Association of California, to be held October 8 through October 10, 1969 at Squaw Valley, California. The foregoing order was passed by the following vote: - AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. , NOES: None. ==f ABSENT: Supervisor T. J. Coll. � F ti, wl- ;4. 238 { _ aj :fr October 2, 1969 - continued - And the Board adjourns at 5:00 p.m. to meet in a Special Meeting at 8:30 a.m. on ; . October 7, 1969 in Room 108, County Administration Building, Martinez, California, to consider ! appointments to be made to the Human Relations Commission. . Mor ar , Chairman ATTEST: } W. T. PAASCH, CLERK i r By Deputy Clerk t -- E 1 xz BEFORE THE BOARD OF SUPERVISORS TUESDAY, OCTOBER 7, 1969 . THE BOARD MET IN SPECIAL MEETING AT 8:30 A.M. x ROOM 1080 ADMINISTRATION BUILDING, ` AFtl MARTINEZ, CALIFORNIA } PRESENT: HONORABLE JAMES E. MORIARTY, CHAIRMAN, PRESIDING; SUPERVISORS EDMUND A. LINSCHEID, ALFRED M. DIAS. ABSENT: SUPERVISORS THOMAS JOHN COLLO JAMES P. KENNY. THE BOARD IMMEDIATELY X WENT INTO EXECUTIVE SESSION TO CONSIDER APPOINTMENTS TO THE HUMAN RELATIONS r COMMISSION, CAME OUT OF EXECtTrIVE SESSION AT 8:55 A.M., AND ADJOURNED INTO ITS REGULAR MEETING AT 9:00 A.M. j IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE JAMES E. MORIARTY, i CHAIRMAN, PRESIDING; SUPERVISORS JAMES P. KENNY, ALFRED M. DIAS, THOMAS JOHN COLL, EDMUND A. LINSCHEID. PRESENT: W. T. PAASCH, CLERK. nqqqqqS -,I In the Matter of Authorizing t re-employment of Uri Schumm in the class of Social Worker II. On the recommendation of the Civil Service Commission, and on motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT =3 BY THE BOARD ORDERED that authorization t is GRANTED ''or the re-employment of Uri Schumm in the class of Social Worker II at the second step ($710 per month) of Salary Range 44 ($676-$821), effective September 18, 19690 as requested by the County Welfare Director. I , -A. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linsche id, J. E. Moriarty. Me„ NOES: None. r i ABSENT: None. _' f f Erl 3 r I J. z X. 23 .T ars October 7, 1969 - continued - r In the Matter of Authorizing : Appropriation Adjustments . On the recommendation of the County Administrator, and on motion of Supervisor- T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the followih " appropriation adjustments are APPROVED for the following county departments: ACCOUNT APPROPRIATION FUND BUDGET UNIT OBJECT SUB. ACCT. DECREASE INCREASE, , . - County Administrator (Flood Control) Grounds Maintenance 1003 330-2282 $15,000 Professional & Personal Services 1003 330-2310 $ 5,000 Reserve for Contingencies 1003 990-9970 102000 County Administrator (Plant Acquisition) Various Alterations 1003 086-7710 607 375 Remodel Waiting Area 1003 069-2261 375 County Hospital Medical Services Spartan Electro 1003 540-7750 115 55 Sewer Cleaner Bunn Pour - Omatic (2) 1003 %0-7750 001 374 Coffee Maker Miscellaneous equipment 1003 540-7754 082 429 Public Works Department `_ SELECT ROAD CONSTRUCTION 6. Third Street 1003 661-7600 108 1,500 Design Engineering 1003 661-7600 595 19500 SELECT ROAD BETTERMENTS T. Pacheco Blvd. 1003 662-7600 335 3,500 4. Pine Hollow Road 1003 662-7600 520 1,800 _ 5. Bollinger Canyon Road 1003 662-7600 336 800 1. Parr Blvd. 1003 662-7600 101 500 Betterments 1003 662-7600 590 62600r MINOR ROAD CONSTRUCTION r=__ '2-. Pittsburg Waterfront Road 1003 665-7600 501 800 r Design_ Engineering 1003 665-7600 595 800 Superior Court - Cost Ctr. 200 Office Supplies 1.003 200-2100 146 JudgesChairs 1003 200-7752 004 r�o5 Dictating Machine 200-7751 001 13 _ Shelf Unit (2) 200-7751 005 28` The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linsche id, J. E, Moriarty. NOES: None. ABSENT: None. In the Matter of Authorizing attendance at meeting. On the recommendation of the County Administrator, and on motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the person listed, be and he is AUTHORIZED to attend, at County expense, the following: Kenneth D. Ewart, Deputy District Attorney, at National Conference on Uniform Reciprocal Enforce- r ment of Support Act in Columbus, Ohio during the period October 12 - 16, 1969. ' I/ 240a October 7, 1.969 - continued The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, � . E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. $ �' P t In the Matter of Authorizing Write-Off of Delinquent Hospital Accounts . The County Auditor-Controller having filed with this Board a list of delinquent hospital accounts in the total amount of $2,488, showing names of debtors and amounts due 5 r and owing to the County, and having recommended that said accounts be written off; - On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that authorization is GRANTED to the County Auditor-Controller to write off said delinquent accounts in the amount of $2,488. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, �. E. A. Linscheid, J. E. Moriarty. + .r NOES: None. ABSENT: None. , 7 N, yL In the Matter of Authorizing n., County Auditor-Controller to make refund. On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY ' . THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to refund the sum of - ° $10 to Harold Cooper, said sum representing overpayment of a County Hospital account. The foregoing order was passed by the following vote of the Board : Ci AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, '£ E. A. Linscheid, J. E. Moriarty. - NOES: None. ABSENT: None. In the Matter of Authorizing full settlement of County Lien against Ora Lee Jefferson. n On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to accept the sum of $2,103.06 in full settlement of county lien against Ora Lee Jefferson. � f The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. f . e In the Matter of Authorizing 6� payment of insurance premium to Marsh and McLennan, Inc . On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY r THE BOARD ORDERED that authorization is GRANTED for payment of insurance premium in the amount of $223,876.551 to Marsh and McLennan, Inc., Broker of Record, for public entity s. special comprehensive liability insurance provided by Pacific Indemnity Company for the County of Contra Costa and all special districts governed by the Board of Supervisors for the 1969-1970 fiscal year. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES : None. ABSENT: None. GC IM-. - A October 7, 1969 - continued - :,tr In the Matter of Inclusion of Representative of Contra Costa County Flood Control and Water Conservation District on Assessment District Screening Committee . On the recommendation of the Public Works Committee of the Board (Supervisors J. P. Kenny and E. A. Linscheid) and on motion of Supervisor Kenny, seconded by Supervisor. Linscheid, IT IS BY THE BOARD ORDERED that a representative of the Contra Costa County Flood Control and Water Conservation District is included in the membership of the County -,- Assessment District Screening Committee. { The foregoing order was passed by the following vote of the Board: ] AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ;r NOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 69/648. On the recommendation of its Public Woks Committee (Supervisor J. P. Kenny and. E. A. Linscheid) and on motion of Supervisor Kenny, seconded by Supervisor Linscheid, IT IS BY THE BOARD ORDERED that Resolution No. 69/648, in which the Board sets forth its policy and the procedure for handling requests for exercise of eminent domain for private parties and establishes a Subcommittee of the Assessment District Screening Committee to t review said requests, is APPROVED. `- The foregoing order was passed by the following vote of the Board : AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Affidavits of Publication of Ordinances. a This Board having heretofore adopted Ordinances Nos . 69-60, 69-61, 69-62, 69-63, 69-64 and 69-66, and Affidavits of Publication of each of said ordinances having been filed with this Board, and it appearing from said affidavits that said ordinances were duly and regularly published for the time and in the manner required by law; 1, NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor _ J. P. Kenny, IT IS BY THE BOARD ORDERED that said ordinances be, and the same are hereby declared duly published. The foregoing order was passed by the following vote of the Board: �z? AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. ; In the Matter of Authorizing County Treasurer-Tax Collector to solicit quotations for borrowing funds. On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the County Treasurer-Tax Collector is AUTHORIZED to solicit bids from various financial institutions for borrowing funds pursuant to Government Code Sections 53850 through 53858. 53858. r The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. - NOES: None. ABSENT: None. `Y iia 242 _ October 7, 1969 - continued - In the Matter of Authorizing ' Cancellation of Penalty on Unsecured Roll Bill No. 79026/T277 j. (100-222-008) . 5'# Z� WHEREAS the County Tax Collector-Treasurer having filed with this Board a request X for cancellation of tax penalty attached to 1968-1969 Unsecured Assessment Roll, Bill No. 79026/T277 (100-222-oo8) ; and WHEREAS the County Tax Collector-Treasurer having stated that taxes on said unsecured roll assessed to Cecelia L. and Walter J. Gandera, were duly billed andamounts were set aside in federal court actions involving the acquisition of their property in ,. Port Chicago by the United States Government, but that due to unavoidable delays and inability to pay the taxes out of escrow before the delinquency date, a penalty of $10.91 4 .. was added to the bill; and WHEREAS the County Tax Collector-Treasurer having further stated that he is in receipt of a check in the mount of $181.86 from the Transamerica Title Company from escrow, in full payment of said unsecured taxes, together with a statement that no further funds ;W remain from which the penalty can be paid; w . xr NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the County Tax Collector-Treasurer is AUTHORIZED to cancel the $10.91 penalty attached to the aforesaid Unsecured Bill number; and ' IT IS FURTHER ORDERED that pursuant to Section 2923 of the Revenue and Taxation Code, the County Tax Collector-Treasurer is hereby DISCHARGED from further accountability, j S as consented to by the County Counsel. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias , T. J. Coll, E. A. Linscheid, J. E. Moriarty. h irk NOES: None. ABSENT: None. In the Matter of Authorizing Cancellation of Penalty on Unsecured Roll Bill No. 79048/Tl (099-110-004) - WHEREAS the County Tax Collector-Treasurer having filed with this Board a request for cancellation of tax enalty attached to 1968-1969 Unsecured Assessment Roll, Bill No. 79048/T1 (099-110-00 ) ; and WHEREAS the County Tax Collector-Treasurer having stated that taxes on said unsecured roll assessed to General Chemical, Division of Allied Chemical and Dye Corporation, were duly billed and amounts were set aside in federal court actions involving the acqui- sition of their property in Port Chicago by the United States Government, but that due to unavoidable delays and inability to pay the taxes out of escrow before the delinquency date, a penalty of $21.47 was added to the bill; and WHEREAS the County Tax Collector-Treasurer having further stated that he is in x receipt of a check in the amount of $357.88 from the Transamerica Title Company from escrow, in full payment of said unsecured taxes, together with a statement that no further funds F. remain from which the penalty can be paid; 'x NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the County Tax Collector-Treasurer is AUTHORIZED ` to cancel the $21.47 penalty attached to the aforesaid Unsecured Bill number; and r' IT IS FURTHER ORDERED that pursuant to Section 2923 of the Revenue and Taxation Code, the County Tax Collector-Treasurer is hereby DISCHARGED from further accountability, as consented to by the County Counsel. The foregoing order was passed by the following vote of the Board : t AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, k; E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. {A a 1 -:f I :fir J.*r A _y t �� 2-4t October 7, 1969 - continued - In the Matter of Cancellation of Penalty on Unsecured Roll. •tip The Office of the County Tax Collector-Treasurer having received a remittance in � # the amount of $53.78 from Mr. Sheridan Downey, Jr., Referee in Bankruptcy, which represents.;;:;;-x ` a priority tax claim covering the following: ft Fiscal Year 1963-64 Code 11006 Assessment 2001; Cecil Leon Price 1026 Stanton Avenue San Pablo, California Equipment Assessed Valuation, Personal Property $140.00 Tax, Tangible Property $13.78 Penalty 4 Total , Fiscal Year 1966-67 a - Code 11006 Assessment 2036 Cicil Leon Price 1026 Stanton Avenue San Pablo, California Machinery, Equipment Assessed Valuation, Personal Property $390.00 Tax, Tangible Property $40.00 a Penalty 2.40 r Total 0 a f and the Tax Collector-Treasurer having requested that authorization be granted for cancellation of the penalty as provided under provisions of the Bankruptcy Act; S NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor TM J. P. Kenny, IT IS BY THE BOARD ORDERED that said request is and the same is hereby GRANTED. r The foregoing order was passed by the following vote of the Board: r AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. A ABSENT: None. In the Matter of Authorizing execution of agreement with K California Highway Patrol for sharing a private telephone line. On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY. Tu BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute agreementy.j— between the County of Contra Costa and the Department of California Highway Patrol for share a private telephone line between the Vallejo office of the California Highway Patrol and thec County Communications Center in Martinez, the County to pay the State $26.43 per month. r The foregoing order was passed by the following vote of the Board: 5 AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: Done. ABSENT: None. In the Platter of Authorizing F execution of Joint Exercise of Powers Agreement with City of Lafayette. On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY TSE BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute Joint sj Exercise of Powers Agreement between the County of Contra Costa and the City of Lafayette, under the terms of which the county will provide planning services to the city for the period= July 1, 1969 through December 31, 1969. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: done. ABSENT: None. 44 :. October 7, 1969 - continued At approximately 9:50 a.m. as part of its regular meeting the Board went into } Executive Session in Room 1089 Administration Building, Martinez, California to again discuss 5 appointments to the Human Relations Commission and returned to its regular meeting at ' 10:05 a.m. , with all of the members present. In the Matter of Extension �y of Neighborhood Youth Corps Project R7-8098-05. Mr. E. R. Brusatori, Economic Opportunity Program Development Director, having appeared and having; recommended that approval bep granted for extension of the U. S. Depart- ment of Labor Neighborhood Youth Corps Out-of-School program to January 31, 1970 at an adds- a tional federal cost of $69,700, with supporting local share to be furnished by participating agencies in the amount of $24,417; : :55 i - On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THEr BOARD ORDERED that J. E. Moriarty, Chairman of the Board of Supervisors, is AUTHORIZED to execute Modification No. 19-F to NYC R7-8098-05 providing for the aforesaid program extension.` The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kerry, A. M. Dias, T. J. Coll, ' `° s t E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the matter of CAP Form 81 - ✓y$ Community Action Agency Programs and Priorities - Program Year E k , Calendar Year 1970 - Grant Number CG 0375. Mr. E. R. Brusatori, Economic Opportunity Program Development Director, having presented to the Board of Supervisors, CAP Form 819 Community Action Agency Plans and f Priorities - Program Year E. Calendar Year 1970 - Grant No. CG 0375 for approval of the s Board of Supervisors and execution by the Chairman of the Board; and Said document having been approved by the Program Development and Application Committee of the Economic Opportunity Council, the Economic Opportunity Council, and the eight Area Councils of the Community Action Agency; and The members of the Board and the County Administrator having reviewed said document :> and being agreeable as to its execution, subject to the following comments: 1. It is noted with respect to Item II CAA PRIORITIES, sub-item A (5) , that approximately 2/3 of the current county budget of $118,000,000 is allocated for social program needs, and that the county public assistance budget was increased for the current fiscal year by $12000,000 of which $3,000,000 represents an additional levy on heavily burdened property taxpayers; TMs' 2. It is noted with respect to Item III CAA PROJECTS, sub-item G (1) , that the Board of Supervisors intends to participate in the conduct .. and control of Manpower and Training Programs within and beyond the scope of the Community Action Agency; r NOW9 THEREFORE, on the motion of Supervisor T. J. Coll, seconded by Supervisor 3 A. M. Dias, IT IS BY THE BOARD OEDERED that CAP Form 81, Community Action Agency Plans and Priorities - Program Year E, Calendar Year 1970 - Grant Number CG 0375, is hereby APPROVED with the above noted consid erations and the Chairman of the Board, of Supervisors is AUTHORIZED to execute said document; and BE IT FURTHER ORDERED that in connection with the aforesaid document, its Chairman is AUTHORIZED to execute CAP Form 11 - Assurance of Compliance with the Office of Economic Opportunity' s Regulations under Title VI of the Civil Rights Act of 1964. r: The foregoing order was passed by the following vote of the Board: :~ AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, w E. A. Linscheid, J. E. Moriarty. NOES: Mone. x i ABSMi�,Ts None. ;'z, 4, 7^ d f October 7, 1969 - continued - }_ v In the I-latter of Authorizing 1. Program Account Amendment to Community Action Program Year I'D." Mr. E. R. Brusatori, Economic Opportunity Program Development Director, having appeared and having recommended that J. E. Moriarty, Chairman of the Board of Supervisors, be authorized to execute a Statement of CAP Grant Form CG-03759 Program Year D, Action No. 11 which action transfers $2,000 in federal funds from Program Account 079 Neighborhood Service.,. I Center Systems, to Program Account 59, Special Summer Programs, to provide for payment of costs in connection with Summer Campership Program conducted by the San Pablo/Parchester Village Community Organization, Inc. ; On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY Z.HE BOARD ORDERED that the recommendation of the Economic Opportunity Program Development Diree*` is APPROVED The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. y? NOES: Done. ABSENT: cone. In the natter of Allocation x' of Funds to Area Councils. The Board on September 30 , 1969 having referred to the County Administrator and the Economic Opportunity Pro;ram Development Director, for report this day, the matter of alloca-' tion of $8,000 to Volunteer Coordinators, Inc. for support of target area councils; and Mr. E. H. Brusatori having appeared and having indicated that despite substantial sri help furnished to the Volunteer Coordinators, Inc. , said organization had not as yet produgedW, the necessary documents for the required contract amendment for implementation of the program^ and <<r "x Mr. E. R. Brusatori having indicated that said organization on September 30, 1969 4 acknowledged that four items were yet to be submitted to the County Office of Economic - Opportunity for the aforesaid purpose; and I,ir. Cal Pruitt, Chairman of the Volunteer Coordinators, Inc. , having acknowledged ;- that the documents had not been submitted; and Mr. E. R. Brusatori having recommended that the Volunteer Coordinators, Inc. be directed to submit the documents to the County Office of Economic Opportunity by Friday, October 10, 1969 at 5 p.m. . and that Central Administration be authorized to make payments directly to area councils if the documents are not received by that time; and :A The Board having considered the matter; s. rn On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the recommendations of the Economic Opportunity Program Development Director are APPROVED. The foregoing order was passed by the following vote of the Board.: _ AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSETNTT: None. In the chatter of Termination of Possession of County-owned Premises at 2797 and 2801 El Portal Drive, San. Pablo Area. The Board of Supervisors hereby ORDERS that the possession by lir. and Mrs. Robert_,, Zahler of county-owned premises at 2801 El Portal Drive, San Pablo, California, and by Mr. and Krs. C. H. Van Winkle of county-owned premises at 2797 El Portal Drive, San Pablo, California, be terminated and that the Public Works Director and County Counsel are AUTHORIZED and DIRECTED to secure the removal of all persons from said premises. The Board finds that rent on both properties has been unpaid since July 1, 1969 and that said premises and the sites thereof are essential to county purposes. The foregoing order was p6-ssed on moti-on of Supervisor E. A. Linscheid, seconded'/..,_!; by Supervisor A. i$. Dias, and by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. N. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: I T one. ABSENT: None. 1 - 246 .A " F October 7, 1969 - continued - t In the Flatter of Claim for Refund of Taxes Paid A ` on Real Property. Eunice Frazier, 3120 Willow Pass Road, Concord, California, by and through her attorney Richard J. Breitwieser of Bray, Baldwin, Egan & Breitwieser, Attorneys at Law, <i Ward and Ferry Streets, Martinez, California, having filed with this Board on September 262 1969 claim for refund of taxes paid on real property (Parcel No. 534-063-12) in the sum ofr: $285.20; i NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said claim is hereby D&IIED. IT IS FURTHER ORDERED that said claim is referred to the Tax Collector-Treasurer. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. a NOES: None. ABSENT: None. - 5}. In the Matter of Progress t ` Report on Remodeling of County Building in Pittsburg. x Supervisor E. A. Linscheid having commented that mobile trailers had been placed in the vicinity of the County Building in Pittsburg for use by the Health Department during the remodeling of said building, and that some dissatisfaction had been expressed over the length of time the trailers had been so situated; and On motion of Supervisor Linscheid, seconded by Supervisor A. N. Dias, IT IS BY THE BOARD ORDERED that the Health Department and the Public Works Department are REQUESTED to submit a progress report on the remodeling project and the date on which it might be anticipated that the trailers would be removed. i The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. , NOES: None. °. ABSENT: None. A In the Matter of Creation of Tax Appeals Board for »A Contra Costa County. .s On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the County Administrator, County Assessor, and County Counsel are REQUESTED to review and report to the Board on the feasibility of creating a Tax Appeals Board in Contra Costa County, pursuant to Article 1.59 Section 1620, et seq. , Revenue and Taxation Code. C The foregoing order was passed by the following ng vote of the Board. AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. -r NOES: None. ABSENT: None. �,F„„ In the Matter of Contract with Steeck Electric Company for construction of Medium Intensity Lighting, Buchanan Field Airport, Concord, Work Order No. 53849 FAAP No. 9-04-049-D914. fa Ys, WHEREAS the Board on August 5, 1969 accepted as complete contract with Steeck Electric Company for the construction of medium intensity lighting, Runways 1R-19L and 1.L-19R and Taxiway "A" at Buchanan Field Airport, Concord, FAAP No. 9-04-049-D914, and assessed liquidated damages for a 21-calendar-day overrun in time as provided for in said contract; and - WHEREAS said contractor has, by letter dated September 25, 19699 appealed the application of liquidated damages for said overrun in time; and S f 8 w� October 79 1969 - continued 7 14HEF3EAS it is the contention of said contractor that the start of work was delayed by conditions beyond his control and that delivery of necessary materials was delayed and some working days were charged when ground conditions (after extended rains) precluded the J. digging of trenches and, further, that difficulties in procuring approvals of materials lists' delayed the installation of equipment; and WHEREAS the Public Works Director has reported that after review of job records and l weather records there is justification for granting seven additional days to the contract time, as a waiver of working time charged between December 11, 1968 and January 59 1969; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY TRE BOARD ORDERED that: (1) Contract Chane Order grunting a seven-day extension of time, executed by F. R. Brown, Chief Deputy Public Works Director, is APPROVED (2) Board Order dated August 5, 1969 is AME!0ED to delete the assess- _3 f x- ment of all liquidated damages, the same not noir being applicable. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. 14. Dias, T. J. Coll, ,vµ E. A. Linscheid, J. E. Moriarty. -; NOES: None. ABSENT: Mone. 4 In the Matter of Bids and Awarding Contract for: "F" and "G" Wards Flooring, Contra Costa County Hospital , Martinez, Work Order 5223. 4 This Board duly advertised for bids for the above-captioned work, and pursuant to that has received the following bids (filed in Clerk's Office) : P: Bidder Total Amount Bond Amounts Reno' s Floor Covering $6,307. (Base bid Labor & Mats. 39153.56 1701 Broadway plus Alternates Faith. Perf. E�30700 Vallejo, California No. 1 and No. 2) Arco Carpets, Inc . Berkeley, California Malott & Peterson-Grundy Berkeley, California Conklin Bros. Oakland, California ;N �7 Superior Tile Company - Linoleum Department Oakland, California On the Public Works Director's recommendation, this Board finds that the bid listed first above is the lowest responsible bid, at the indicated total amount for this work. IT IS ORDERED that the contract for the furnishing of labor and materials for said:`, work is awarded to said first listed bidder at the listed amount and at the unit prices submitted in said bid; and said contractor shall present two good and sufficient surety bonds as indicated' above; and the County Counsel shall prepare the contract therefor. In the Matter of Protection X: and Guard Service at yfi t Contra Costa County Hospital. { A letter having been received from Captain Willy N. Arnold, Mount Diablo Patrol aM , Detective Service, 3471 Mount Diablo Boulevard, Lafayette, offering the services of his'' organization with respect to providing protection in the hospital and the hospital parking r: lot; �x On motion of Supervisor A. N. Dias, seconded by Supervisor T. J. Coll, IT IS BY T ' BOARD ORDERED that this matter is REFERRED to the County Administrator. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, '. E. A. Linscheid, J. E. Moriarty. NOES: hone. ABSENT: None. h 3 248 October 7, 1969 - continued - I In the Flatter of Notice of Constitution Revision - Commission Meeting at Redding, California. ,�4 A notice having been received from the Constitution Revision Commission of the California Legislature, Room 1062, State Building, San Francisco, California, announcing .. that a meeting of the Commission will be held in Bedding, California, at the Holiday Inn, October 22-24, 1969 and urging early reservations and further noting that meetings of the Executive Committee will be held in November, December and January in Bakersfield, Los Angeles and San Jose, respectively; j -N On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said notice is REFERRED to the County Counsel. The foregoing order was passed by the following vote of the Board: ,{ AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the latter of Request 'r of Gordon L. Eastwood for return of unsecured property taxes. f This Board having received a letter from Mr. Gordon L. Eastwood, 2329 Tice Creek a ... Drive, #3, Walnut Creek, California, requesting the return of unsecured property taxes in . the amount of $137.901 assessed for fiscal year 1969-1970 on a Northwest Crane registered by the Department of Motor Vehicles in 1962; and On motion of Supervisor J. P. Kenny, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that said request is REFERRED to the County Counsel. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, a E. A. Linscheid, J. E. Moriarty. min NOES: None. u ABSENT: None. r� In the Flatter of Letter from San Francisco Regional f Office of United States Civil Service Commission. This Board having received a letter from the San .Francisco Region, United States Civil Service Commission, 450 Golden Gate Avenue, San Francisco, California, advising of the availability of certain specialized and technical services in the field of personnel manage- ment and training; .. On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY ` THE BOARD ORDERED that said letter is REFERRED to the County Personnel Director. } The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ! d ABSENT: None. 1 In the I-latter of Request for County Cooperation with Moraga Architectural Review Committee. n This Board having received a letter from the Moraga Architectural Review Committee. 7i i 1398 Moraga Way, Moraga, requesting that County departments involved with issuing permits for fences in the Moraga area cooperate with the Committee by informing applicants to seek approval of said Committee pp prior to commencing construction in order to maintain the generally; excellent appearance of the Irloraga area; On motion of Supervisor T. J. Coll, seconded by Supervisor A. i-i. Dias, IT IS BY � THE BOARD ORDERED that said matter is REFERRED to the County Planning Director. K The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSEI:T: None. 3 X October 7, 1969 - continued - In the Platter of Letter from George M. Oldenbourg, Jr. , = D. D. S. , Complaining of the failure of Master Pools to abide by its service warranty. This Board having received a letter from George M. Oldenbourg, Jr. , D. D. S. , r 402 Redfield Place, Moraga, California, complaining of the failure of Master Pools of Walnut Creek to abide by its service warranty; On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY UiE BOARD ORDERED that this matter is REFERRED to the County Building Inspector. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. 4: ,y In the Platter of Application of Golden Pacific Airlines, Inc. to the California Public Utilities Commission for a Certificate of Public Con- venience and Necessity. This Board having received an amendment to the application of Golden Pacific Airline0, Inc. , a California Corporation, to the California Public Utilities Commission for a Certificate' of Public Convenience and Necessity, deleting certain routes which were included therein-, On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE#, BOARD ORDERED that this matter is REFERRED to the Public Works Director. s The foregoing order was gassed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. uy NOES: Bone. a~ ABSENT: Ione. In the Matter of Letter from T. A. Bidelman -w== regarding broken sewer pipe in Port Chicago area. This Board have r. 4 ng received a letter from Mr. T. A. Bidelman, 316 E. Minnesota .Street°�., Port Chicago, California, claiming that a broken sewer pipe outside of his property is the r , result of work performed by a company employed by the U. S. Pavy Department and that the Navg Department has refused to correct the matter; On motion. of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY 1HE ' v. BOARD ORDER that this matter is REFERRED to the Public Works Director for report. A; The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. < +k NOES: None. ABSENT: Tone. t In the Matter of Notice of 'Y y Meeting of the State Joint Committee on Open Space Lands. This Board having received a Notice of Hearing from Assemblyman John T. Knox, Chairman of the Joint Committee on Open Space Lands, Room 4009 Eleventh and L Building, Sacramento , California, said hearing to be held at the State Building, 455 Golden Gate AvenueI Room 1194, San Francisco, California on November 3 and 49 1969 on the subject of the Semi =i Final Report of the Citizens Technical Advisory Committee on Open Space Lands; =,y On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE`'& BOARD ORDERED that said notice is REFERRED to the Contra Costa County Recreation and. Natural Nh Resources Commission. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: 'None. ABSENT: None. gx: f j'. 5o r. 2 .Y. -- - - - - October 7, 1969 - continued - ; In the Matter of Letter from John and Carol Peterson addressed to 7 Governor Ronald Reagan urging opposition to the Peripheral Canal. This Board havingreceived rece_�ed a copy of a letter addressed to Governor Ronald Reagan from John and Carel Peterson, 1524 Orlando Court, Walnut Creek, California, urging opposition to construction of the Peripheral Canal; 4 On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the Contra Costa County Water Agency and to William P. Moses, Attorney at Law, 2090 - 23rd Street, San Pablo, California. The foregoing order was passed by the following vote of the Board: "w AYES: Supervisors J. P. Kenny, A. X. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: Done. ; ABSE-�7T: I:one. 1 c4rrjgl' . 7 ' In the Matter of Claim sn of Bernard J. Swords. This Board on August 19, 1969 having referred to the Acting County Health Officer, County Agricultural Commissioner and County Administrator for review and report the matter of a $108 claim filed by Mr. Bernard J. Swords, 234 Montego Drive, Danville, California, for refund of fees incurred in connection with the impoundment of animals; and � r" t 5e Glen W. Kent, M. D. , County Health Officer having submitted to the Board his report y on the matter, which report concludes that the costs of revaccination and impounding are proper charges against the owner; NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. 3 Kenny, IT IS BY THE BOARD ORDERED that the aforesaid report is APPROVED and the Clerk of the ' Board is directed to furnish a copy of same to the claimant. }e� The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. 74 k,_.. NOES: None. , ABSENT: None. :k k� In the Matter of Claim of Mr. Warren Smith for -# Livestock Loss and Refund of Impoundment Fees. Mr. Warren Smith, 1811 Third Avenue, Walnut Creek, California, having appeared _ y 4" before the Board and presented a claim under Agricultural Code Section 33653 for loss of two calves allegedly caused by dogs; and x� Mr. Smith having also presented a claim for refund of fees incurred as a result of t the impoundment of livestock that had escaped from his premises; and The Board being advised with reference to the first mentioned claim that no surplus I =aA funds have been available under Agricultural Code Section 30652 to cover payment of such claims and that no affidavits required by Section 30653 of said Code have been submitted; and The Board being further advised with respect to the second claim that there is no provision under the law for return of impoundment fees; j I aY` NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the aforesaid claims are denied. j J The foregoing order waspassed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. { NOES: N:one. " i ABSENT: :one. i w Thereupon i:r. Smith requested this Board to direct the County Sheriff to furnish a report concerning the aforesaid incident involving the death of two calves; and L` 's �;xx 2� ,r.N October 7, 1969 - continued - x t, The Board being advised that such a report would not comply with the affidavit requirements of Agricultural Code Section 30653; 4' NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor J, P`�_r Kenny, IT IS BY THE BOARD ORDERED that said request is denied. ` r The foregoing order was passed by the following vote: f 4 AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, x E. A. Linscheid, J. E. Moriarty. y;> NOES: None. ^J ABSENT: None. r .3 f� { In the Matter of Approval r > of Resolution No. 69/643. r On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT. I .: Cr196BY THE BOAR ORDERED that Resolution No. 69/643, in which the Board. fixes Thursday, October 3t-- 1969 9 at 11 a.m. as the time for disposal at public auction of two residences located at 2797 El Portal Drive and 2801 El Portal Drive, San Pablo, acquired for the widening of El Portal Drive, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. '_''i. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: none. x • y ABSENT: None. In the Matter of Approval z� of Resolution No. 69/645. . On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolution No. 69/645, in which the Board fixes November 4, '1969 at 11 a.m. as time to receive bids from contractors for the Richmond Health Center and I+Iedical Clinic, Phase II, Richmond, is APPROVED . The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. F DOES: None. r4j , ABSENT: Done. In the Matter of Approval of Resolution No. 69/647. On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE ~ BOARD ORDERED that Resolution No. 69/647, in which the Board authorizes the Chairman to execute Satisfaction of Liens taken against the following persons, is APPROVED: Mary C. Mallory and Elston Mallory Ina M. Anglum ._ r v Ora Lee Jefferson The foregoing order was passed by the following vote of the Board: {' r AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: Yone. ABSENT: none. fN p.aS yn h�E `s{ f5 *s% `e C u. r4 1 252 October 79 1969 - continued - In the Platter of Approval of Resolution No. 69/649. On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolution No. 69/649, in which tree Board makes application to the Local .'Agency Formation Commission requesting approval for the dissolution of County Service Area ! } LIB-6 (Kensington Branch Library) , is APPROVED E ` The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, C� E. A. Linscheid, J. E. Moriarty. { f . NOES: ivone. I ?, ABSENT: none. In the Matter of Approval of Resolution No. 69/650. .. t �m 4 On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that Resolution Poo. 69/650, in which the Board fixes Fovember 18, 1969 at 10:00 a.m. as the time for hearing on proposed dissolution of Walnut County Water District ° ¢b of Contra Costa County, is APPROVED. The foregoing order was passed by the following vote of the Board: C. AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. } NOES: None. ABSENT: None. In the Matter of Approval f of Resolution No. 69/651. y On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY TBE ! BOARD ORDERED that Resolution No. 69/651, in which the Board initiates proceedings and fixes i November 18, 1969 at 10:00 a.m. as time for hearing on proposed establishment of County Service Area P-2, Danville-Alamo area, for police protection services, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. M NOES: None. f ly' ABSENT: None. ! -y In the Platter of Approval of Resolution No. 69/652. On motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that Resolution No. 69/652, in which the Board approves the dissolution of the ,.. San Miguel Estates County Water District, without election, is ADOPTED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ? SF NOES: None. ABSENT: None. r�- f u� RX }t{ 4 p 1 >sg { j y J' Y u 4 'W y October 7, 1969 - continued - N In the Platter of Approval of Resolution Nos. 69/653 and 69/654. On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY ' BOARD ORDERED that Resolution 'Nos. 69/653 and 69/654, in which the Board approves the annexation of Subdivisions 3373 and 34?7, San Ramon area, to County Service Area M-4; --and x. Subdivision 3866, Moraga area, to County Service Area L-459 respectively, is .ADOPTED . The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. 1-1. Dias, T. J. Call, E. A. Linscheid, J. E. Moriarty. - NOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 69/655• ' On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY lid BOARD ORDERED that Resolution No. 69/655, in idlich the Board approves the annexation of certain territory known as East Richmond Heights to County Service Area L-411 is ADOPTED. ' w The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Done. In the Matter of Approval s of Resolutions Nos. 69/656 through 69/662. } On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY 'L'fi BOARD ORDERED that Resolutions .�s, 69/656 through 69/662, in which the Board authorizes the � County Auditor to make correction of erroneous assessments, are APPROVED. / u Y. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. :. NOES: None. ABSENT: (done. In the Hatter of Approval of Resolution No. 69/663, nY F` On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE _ BOARD ORDERED that Resolution No. 69/663 in which the Board amends Resolution No. 69/83 ;..� adopted January 28, 1969 establishing a Contra Costa County Community Shelter Plan Adviso is Committee, to provide for appointment to said committee of Mr. R. W. Giese of the County r Building Inspection Department (replacing Mr. Leon S. Mason) and Mr. Trueman A. Wood, representing the U. S. Naval Weapons Station in Concord, is APPROVED. *r The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: =done. ABSENT: None. In the platter of ADDroval = of Resolution Ido. 69/664. On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY BOARD ORDERED that Resolution No. 69/664, in which the Board proclaims October 12, 1969 as ` "Airport Appreciation Day" and "Kiwanis Kids Day" in recognition of the community service. . . , k rendered at Buchanan Field Airport, is APPROVED . The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: Prone. ABSENT: None. 4< Are +moi u 254 October 7, 1969 - continued - In the Vatter of Froceedings of the Board during month of September, 1969. _ On motion of Supervisor J. P. Kerny, seconded by Supervisor T. J. Coll, IT IS BY THE: ° BOARD ORDERED that th:eresding of the minutes and proceedings of this Board for the month of September, 1969 was waived; and said minutes and proceedings were approved as written and the Chairman authorized to sign said minutes. The foregoing order was passed by the following vote of the Board : AYES: Supervisors J. P. 'Benny, A. i:. Dias, T. J. Coll, E. A. I nscheid, J. E. Moriarty. ' ti NIOES: None. ABSENT: None. ! : i In the Batter of Report of Public Education and Recreation_ Committee on Proposed Park Dedication ! Ordinance. The matter of the adoption of a proposed park dedication ordinance to i implement the provisions of section 11546 of the California Business and Professions Code having been referred on August 26, 1969 to the Board Public Education and Recreation Committee (Super- visors T. J. Coll and J. P. Kenny ) for study and recommendation; and s .. Said Public Education and Recreation Committee having this day submitted to the Board its written report on the proposal (a copy of which report is on file with the Clerk of the Board ) with its recommendation that no implementing ordinance for park development be ? , adopted by the Board at this time; and. 1 It having been determined that there were many persons in attendance at the j meeting who wished to comment on the committee report and that a public hearing on said park matter was therefore desirable; t1 . NOW, THEREFORE, on motion. of Supervisor A. 1,',. Dias, seconded by Supervisor ; E. A. Linscheid, IT IS BY THE BOARD OkDERED that ��ovember 12, 1969 at 2 p.m. is fixed as the time for a public hearing on the aforesaid committee report and recommendation. ..__ i IT IS BY THE BOARD FURTHER ORDERED ~hat the Clerk make copies of the report available to persons requesting same. The foregoing order uas passed by the following vote : AYES: Supervisors J. P. Kenny, A. Pi• Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. N OE S None. 7 ..cz . ABSENT: Done. i s W' In the Matter of Approval „ of Resolution No. 69/665. _ E On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolution No. 69/6659 in which the Board establishes a Social Service ; . Department Volunteer Program (as required by Section 10616 of the California Welfare and Institutions Code and Section 10-203.8 of the State Department of Social Welfare regulations) j - the implementation of said program to include the following elements: Meals on Wheels, Friendly Visitor, Playroom Services, and Residential Care Home Services, is ADOPTED. 1. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Ken P Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. f .. n r NOES: None. - ABSENT: None. f .3 '3 i Y? f i i y� "Il e p October 7, 1969 - continued - sN :w '' "k And the Board adjourns to meet in Special Meeting at 8: 30 a.m. ; Tuesday,, u October 14, 1969 (preceding its regular meeting at 9 a.m. ) in the Board. Chambers, Adminis tration Building, Martinez, California. z" �.r F cul J. E. Mori rty, Chairman ATTEST ti W. T. PAASCH, CLERK `r -- -r Deputy Clerk 'T F i ti BEFORE THE BOARD OF SUPERVISORS TUESDAY, OCTOBER 14, 1969 THE BOARD MET IN SPECIAL MEETING AT 8 :30 A.M. ROOT! 108, ADMINISTRATION BUILDING, �n MARTINEZ, CALIFORNIA. t PRESEI,T: HONORABLE JAMES E. MORIARTY, CHAIRMAN. PRESIDI-NG; SUPERVISORS JAMES P. KENNY, ALFRED M. DIAS, THOMAS JOHI` COLL, EDMUND A. LINSCHEID. THE BOARD IMMEDIATELY WENT INTO EXECUTIVE SESSION TO CONSIDER APPOINTMENTS TO THE HUMAN RELATIONS COMMISSION, CAME OUT OF EXECUTIVE SESSION AT 8 :55 A.M., AND ADJOUaJED INTO ITS REGULAR MEETING AT 9 :00 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION UILDING. MARTINEZ, CALIFORNIA. PRESMIT: HONORABLE JAMES E. MORIARTY, CHAIRMAN, PRESIDING; SUPERVISORS JAMES P. KFI-INY, ALFRED M. DIAS, 'r THOMAS JOHNI COLL, EDMUND A. LINSCHEID. PRESENT: W. T. PAASCH, CLERK. 'h In the Matter of Authorizing R Appropriation Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the following .; appropriation adjustments are APPROVED for the following county departments : ACCOUNT APPROPRIATION FUND BUDGET WIT OBJECT SUB. ACCT. DECREASE INCREASE `- County Librexv (62o ) 13 Back Paperback Books 1206 620-7752 026 500 13 Rack Paperback nooks 1206 620-2170P 500 Public Works SELECT ROAD BETTERMENTS 1. Loring Avenue 1003 662-7600 337 1,000 Betterments 1003 662-7600 590 11000 MINOR ROAD BETTERMENTS 2. Ilo Lane 1003 666-7600 317 1,600 Betterments 1003 666 .7600 S90 1,600 E UIPF:E IT OPERATIONS 3, loader Backhoe 1003 063-7756 017 20,500 7. 3. Grader 1003 063-7756 016 30,000 f ROAD MAINTENA1, CE 3. Road Maintenance 1003 671-2290 9.500 r J 256 kR October 14, 1969 - continued - The foregoing order was passed by the following vote of the Board : AYES: Supervisors J. P. Kenny, A. X. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. TOES: None. ` ABSENT: none. w= In the Matter of Authorizing Write-Off of Delinquent yxx Accounts. The County Auditor-Controller having filed with this Board a list of delinquent ' accounts in the total amount of $12,580.31, showing names of debtors and amounts due and owing to the County, and having recommended that said accounts be written off; Or motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THI� BOARD ORDERED that authorization is GRA1=D to the County Auditor-Controller to write off said delinquent accounts in the amount of $12,580.31. The foregoing order was passed by the following vote of the Board: EG } f AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ` DOES: None. ABSENT: None. In the Matter of Authorizing 4 County Auditor-Controller to make refund. ;r f On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to refund the sum of $2.30 s to Terry E. McIlraith, said sum representing unused tie-down fee at County Airport. �r 4 The foregoing order was passed by the following vote of the Board: J AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. 1 Y, i v 2�Y In the Hatter of Authorizing ! F Establishment of a Revolving r Fund for the River Municipal Court. i N On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that authorization is granted for establishment of a revolving fund in the amount of $50 for the River Municipal Court. ' The foregoing order was passed by the following vote of the Board: iG AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Flatter of Authorizing � �- County Counsel to prepare _ an ordinance. i Or, motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the County Counsel is DIRECTED to prepare an ordinance to amend County Ordinance Code Section 51-2.1204, pursuant to Section 31401 of the California au Agricultural Code, to provide that violation of any provision of said section is a misde- meanor punishable by a fine of not more than fifty dollars ($50 ) for the first offense and for a second or subsequent offense a fine of not more than one hundred dollars ($100 ). The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, YN E. A. Linscheid, J. E. Moriarty. ` NOES: none. ~z " ABSENT: Nor.e. 1 f r:A, u October 14, 1969 - cor_tinued - ,,;7! M In the Matter of Ambulance Agreement with W. B. Pomeroy, dba Walnut Creek Ambulance Service. ' On motion. of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that J. E. Xoriarty, Chairman of this Board, is AUTHORIZED to execute the following ambulance agreement on behalf of the County of Contra Costa, for the provision of ambulance service to the County for a period of two years, effective October 14, 1960 W. B. Pomeroy dba Walnut Creek Ambulance Service 51 Wat kin s lane Walnut Creek, California 4, The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. }'g' NNOES: None. 4 ABSENT: *:one. riy ;rf In the ratter of Authorizing a. payment of 1969-1970 membership � dues to the Narine Exchange, Inc. = On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to pay 1969-1970 membership: dues in the amount of $1,500 to the urine Exchange, Inc. ` The foregoing order was passed by the following vote of the Board: M = AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, .r E. A. Linscheid, J. E. Moriarty. 1TT e NOES: 1o:on e. Yw*f ABSE:'NT: :'lone. a tM Y In the Matter of Termination ;4 of agreement with Wallace C. Clark, dba The Clark Company, for use of parking stalls in Richmond. This Board on :March 21, 1967 having entered into a Memorandum of Agreement between `4; the County of Contra Costa and Wallace C. Clark doing business as The Clark Company, 2558 Barcroft Way, Berkeley, California for the use of ten parking stalls on 10th Street, L between Barrett and Nevin Streets, Richmond; and Good cause appearing therefor, on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said agreement is HEREBY TE&;IINATID " effective October 31, 1969, and the County Auditor-Controller is AUTHORIZED to prorate rentat,- payments as of that date. The foregoing order was passed by the following vote of the Board: T- AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid. J. E. Moriarty. F" NOES: None. ABSENT: 11.,one. In the Matter of Amending Board Order Approving Modification 18 to NYC Agreement with U. S. Devartment of Iabor. The Board or August 26, 1969 having authorized Supervisor J. E. -Moriarty, Chairman of the Board of Supervisors, to execute contract modification documents to extend the Neighborhood Youth Corps In-School Program from September 1, 1969 through June 5, 1970 at a i federal cost of $124, 700, of which $31,000 is unexpended funds from the Summer Program and $93, 700 new federal money; and The County Department of Education having advised that adjustments in the program tA:= have been made by federal authorities and the amount of new federal funds has been reduced td."` $90,140; f Fi a i<r` ..r# r 258 z�x �v October 14, 1969 - continued - On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that its ander dated August 26, 1969 is AZ•iE*•.DED to indicate that the In- School Program is extended from September 1, 1969 through June 5. 1970 at a federal cost of $124, 700, consisting of $31,000 in unexpended funds from the Summer Program, $3,560 in � f. unexpended funds from the 1968-1969 In-School Program and $90,140 in new federal money. 4 fes. The foregoing; order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: ?gone. ABSENT: None. In the Matter of Ratifying Clerk' s Action in Referring 1 �= Cony of Summons and Complaint in ainent Domain in Court Action to the Office of the County Counsel. a The Clerk of this Board having on October 8, 1969, referred copy of Summons and Complaint in gninent Domain served on Dorothy I.zzarini, Deputy Clerk, on October 8, 1969. 1 in Action No. 115607 of the Superior Court of the State of California, in and for the County ?F of Contra Costa, SAIL FRANCISCO BAY AREA RAPID TRAATSIT DISTRICT versus GOLDEN L. DOWNING; I COUNTY OF CONTRA COSTA, et al. , to the Office of the County Counsel; NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerk's action is hereby t x RATIFIED. The foregoing order was passed by the following vote of the Board : } AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, � rF E. A. Linscheid, J. E. Moriarty. NOES: bone. I s ABSM,T: '.Lone. 1 y fv In the Matter of Approving ? Ordinance. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY ,: THE BOARD ORDERED that the following ordinance be and the same is hereby APPROVED and R '� ADOPTED: i "- i No. 69-74 which makes certain "housekeeping" or "maintenance" amendments to the Ordinance Code, as follows : 3 �r 1. Repeals Section 2101 and a portion of 2432 (a) relating to duties { << and salary of position of Assistant to Chairman of the Board; i 2. Amends Section 2433(b) deleting therefrom "District Attorney" 2 and substituting "County Counsel 3. Repeals Section 39-1.309 concerning water safety; and ! w 4. Repeals Section 2444 relating to mileage fees. ' IT IS BY THE BOARD FURTHER ORDERED that a copy of said ordinance be published for the time and in the manner required by law in a newspaper of general circulation printed s and published in the County of Contra Costa as follows : R� .No. 69-74 in the CROCKETT AMERICAN r f The foregoing order was passed by the following vote of the Board: �x AYES: Supervisors J. P• Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. ioriaarty. NOES: None. j �sw ABSM,T: None. r ;4 j�rr f i rc t Y 1 a x e ,Y Ft October 14, 1969 - continued - In the natter of Authorizing Pacific Cas and Electric Company to Fhergize Street ` Lights in Subdivision 3684, in County Service Area L-4<, roraga Area. ^ The Public Works Director having recommended at the request of local citizens and - in conformance with the policy on street lighting (Resolution Ilio. 67/630 ) that the Board authorize the Pacific Gas and Electric Company to energize five (5 ) 7500 lumen mercury vapor street lights in Subdivision 3684, Moraga area, as follows : 1. On the north side of Kingsford Drive between lots 6 and 7; 2. On the west side of Kingsford Drive between lots 12 and 13; 3. On the east side of iqngsford Drive between lots 34 and 35; r:- x, 4. On the south side of Kingsford Drive between lots 23 and 24; 5. On the southeast corner of the intersection of Kingsford Drive and Bedford Place. The Public works Director having advised that said lights have been installed by. the Developer under previous agreements and should now be billed to County Service Area It45, ^ 1'0W, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. - s Linscheid, IT IS BY THE BOARD ORDERED that the recommendation of the Public Works Director is APPROVED And the Pacific Gas and Electric Company is ALIT HORIZED to energize the aforesaid lights. € .r� The foregoing order i..-as passed by the following vote of the Board: k AYES: Supervisors J. P. Kenny, A. ii. Dias, T. J. Coll, E. A. Linscheid. J. E. Moriarty. r GOES: _:one. -I ABSENT: one. In the Matter of Authorizing Pacific Gas end Electric Company to Energize Street z Lights in Subdivision_ 3537 in County Service Are£i L-45, Danville Area. The Public Works Director having recommended at the request of local citizens' in conformance with the policy on street lighting (Resolution ?:o. 67/630 ) that the Board v authorize the Pacific Gas and Electric Company to energize ten (10 ) 7500 lumen mercury vapor ��. street Lights in. Subdivision 3537, Danville area, as follows : >: 1. On the south end of &zrcelona Court between lots 55 and 56; 2. On the west side of Barcelona Court opposite Barcelona Place; 3. On the east end of Barcelona Place between lots 61 and 62; 4. On the north side of Franciscan Drive opposite Barcelona Court; 5. On the northeast corner of the intersection of Franciscan Drive and Joaquin Drive; 6. Qi the north side of Franciscan Drive between lots 69 and 70; 7. On the west side of Joaquin Drive between lots 87 and 88; 3. On the west side of Joaquin Drive opposite Joaquin Circle; 9. On the south side of Joaquin Circle between lots 75 and 76; 10. On the north side of Joaquin Circle between lots 79 and Subdivision 3721. The Public Works Director having advised that said lights have been installed by the Developer under previous agreements and should now be billed to County Service Area I,-45, NOW, THEREFORE, on motion. of Supervisor T. J. Coll, seconded by Supervisor E. A•, Linscheid, IT IS BY THE BOARD ORDER that the recommendation of the Public Works Director is APPROVED and the Pacific Gas and Electric Company is AUTHORIZED to energize the aforesaid lights. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. r1. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. '";OES: ?zone. ABSENT ::one. ' . 260 Y- r f October 14, 1969 - continued E E. In the Matter of Recommendations of Contra Costa County 131ghway Advisory Committee. 7_ �F This Board having considered recommendations of the Contra Costa County g Hi hway ° Advisory Committee for State Highway projects in Contra Costa County for presentation by said committee to the State Chamber of Commerce on October 29, 1969; I , i On motion of Supervisor A. I-1. Dias, seconded by Supervisor J. P. Kerry, IT IS BY THE BOARD ORDERED that the recommendations of the Contra Costa County laghway Advisory I Committee are APPROVED. E ;Y The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, ° E. A. Linscheid, J. E. Moriarty. Y NOES: none. ABSENT: None. In the Ka.tter of Communication from the Interagency Waterfront Problems Committee regarding proposed freeway considerations. This Board having received a communication from the Interagency Waterfront Pro- blems Committee advising that it cor_templates reouesting the Division of Highways to j _. undertake route studies for the additional freeway capacity of the F.astshore freeway corridor; . and inviting comments on this proposal for presentation at -the regular Council meeting on November 12, 1969; -43030 On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY , THE BOARD ORDERED that said communication is REFERRED to the County Public Works Director. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. Mi. Dias, T. J. Coll, . E. A. Linscheid, J. E. Iioriarty. i r v�OES: hone. ' ABSEI'T: `.one. 7 In the Matter of Communication from State Denartment of •`zarbors and Watercraft, Division ° of Boating Safety and Control, relating: to Boating Safety Aid. This Board having received a communication from George A. Askelund, Chief, Division of Boating; Safety and Control, State Department of Harbors and Watercraft, Sacramento, California adtrising that under provisions of AB 1827, effective November 10, 1969, financial aid for boating safety and enforcement programs will be available to counties under certain conditions, and that meetings to review procedures and related details for imnlementation of the law and to obtain suggestions and comments of counties have been scheduled as follows : October 15, 17, 22 end 94 in aroville, Sacramento, Riverside and Fresno, respectively; a-nd On motion of SuAervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that this .ratter is REFERRED to the County Administrator. � j The foregoing order was passed by the following vote of the Board: . =sem AYES: Supervi; <-jrs J. P. Kenny, A. ;:. Dias, T. J. Coll, r E. A. Linschei d, J. E. IMoriarty. i -,one. i � x ABSMI:T: ::one. s i i yw. f 1 n# t k h.: "e C T'Rvi October 14, 1069 - continued - Y� In the Tla.tter of Resolution adopted by Humboldt County `t Hoard of Supervisors requesting legislative assistance in di s•oosa.l of abandoned or inoperative vehicles. This Board having received copy of a resolution adopted by the Humboldt County Boas of Supervisors requesting its legislative representatives to seek revision of existing legislation regarding disposal of abandoned, wrecked, dismantled or inoperative vehicles, and Said Board having suggested that the Contra Costa County Board of Supervisors adopt a similar resolution; On motion. of Supervisor J. P. Kenny, seconded by Supervisor T. J. Coll, IT IS By THE BOARD ORDERED that this matter is REFERRto the Public Forks Director and to the Couxfty� Counsel. The foregoing order was passed by the following vote of the Hoard ya �h AYES: Supervisors J. P. Kenny, .- 1"1. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. _a DOES: None. ABSENT: '`:one. In the Matter of Claim for Damages. Clayton Brock and Henry Mayer, by and through their attorney, Edwin R. Baltimore, 2057 lt. Diablo Boulevard, Walnut Creek, California, having filed with this Board on September 24, 1969, claim for damages in the amount of $232, 790 and having on October '1, 1965 . filed amendment to said claim; .F ROW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor J. Kenny, IT IS BY THE BOARD ORDERED that said claim and amendment thereto is hereby DENIED. ;, ,. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. 1" NOES: ABSEi�:T: ::one. M . I h+ In the Matter of Claim for Monies (; 700 ) assigned to Phillip X. rii ll spaugh. Phillip R. Millspaugh, Attorney at Law, 2562 IYiacdonald Avenue, Richmond, Califaxn3`�} having filed with this Board on September 18, 1969 claim for monies in the amount of $7009 �',' and having further filed a first amended claim on October 10, 1969; I OW, TELRm ORE, on motion of Supervisor T. J. Cola., seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said claim as amended is hereby DENIED, and the Y matter is referred to the County Counsel. A. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Lenny, A. N. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. I " NOES: on e. ABSE' T: r S iqh .d C C��er r;p1. , '!7 `f J Pt. g? r �r �6-i2 ' October 14, 1969 - continued ,y In the Flatter of Report of the Bay Area Transportation_ } i Study Commission. This Board having received the folloiring prepared by Bay Area Transportation Study; } Commission : 1. Bay Area Transportation Report 2. Supplement I to said report : Organization and Planning Innovations and `novel Systems 3. Supplement II to said report : Urban Transporation Finance On motion_ of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS By THE BOARD ORDERED that receipt of the aforesaid report is ACK!XWLEDGED, and same is REFERRED to the County Public Works Director. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. Fl. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. i ABSENT: done. r � t t 4 In the Matter of Personnel Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor i ¢ T T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the following # .F... personnel adjustments be and the same are hereby APPROVED and AUTHORIZED, it being understood ; that said approval constitutes approval for the personnel and budget modification required: � Y Social Service. Add seven (7) Social Worker I. Salary ' Range 38 ($5844710 ), and cancel seven (7 ) Social Worker II, positions number 268, 269, 270, 271, 272, 273 and 274, Salary Range 44 ($676-$821), effective October 15, 1969 f y, F Social Service. Add one (1) Social Worker II, Salary Barge 44 ($6764821 ), and cancel one (1) , Social Worker IIIposition number 539 Salary Barge 49 0763-$927), effective October 15, 1969. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. Tri. Dias, T. J. Coll, E. A. Linscheiri, J. E. Moriarty. 3k' ` y!1 IDES: None. i 5. ABSENT: None. In the Platter of Approval of Resolution leo. 69/667. i Cn motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Resolution No. 69/667, in i-rhich the Board fixes November 12, 1969 at 11 a.m. as the time for receiving bids from contractors for the Pittsburg Countyn Building remodeling - West Wing, Work Order 5379, is APPROVED. '` The foregoing order was passed by the following vote of the Board: i AYES: SuT)ervisors J. P. Kenny, A. K. Dias, T. J. Coll, E. A. Linscheid, J. E. Pioriarty. $ AI OES: None. ABSENT: none. i wpb { ix}. { 4 u;6 October 14, 1969 - continued - } In. the Katter of Approval of Resolution No. 69/668. 'v On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT I3:' ' BY THE BOARD ORDERED that Resolution, No. 69/668, in which the Board accepts as complete contract with Cen-Cal Company for construction of Metal Storage Building at Contra Costa. .-, ' County Fire Protection District Fire College, Phase III, Concord, California, as of October:- \ 14, 1969, is APPROVED. P±+"p f The foregoing order was passed by the following vote of the Board : AYES: Supervisors J. P. penny, A. IN. Dias, T. J. Coll, E. A. Linscheid, J. E. Roriarty. _DOES: -one. ABS EiT: .,one. f<, _ vs In the Matter of Approval of Resolution No. 69/670. r On motion of Supervisor J. E. Noriarty, seconded by Supervisor J. P. Kenny, IT IS' ' E� BY THE BOARD ORDERED that Resolution_ T,Wo. 69/670, in which the Board makes application to the:' ,- Local Agency Formation_ Commission for approval of the proposed formation of County Service �1 Area LIB-12, Floraga Area, is APPROVED. x The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. Vii. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: I,one. F.9 ABSE�'T: No In the Matter of Approval ,x of Resolution. Ios. 69/671 a4 through 69/676• yFj On motion of Supervisor Coll, seconded by Supervisor Kenny, IT IS BY THE-BOARD r ORDERED that the following resolutions in which the Board fixes November 25, 1969 at 10a.m. as the time for hearing on proposed annexations to County Service Areas, as indicated, are ' approved: - ,• { 69/671 - Subdivision 3861, Pinole Area, to County Service Area Lr-41, 69/6?2 - Subdivision 3895, Moraga Area, to County Service Area L-45, 69/673 - Subdivision 3788, Rheem Area, to County Service Area L-45. 69/674 - Subdivision 3872, Danville Area, to County Service area L-45, 69/675 - Byron highway-Camino Pablo to County Service Area L-47- 6o/676 -47- " 60 676 - Subdivision 8 ./ 3 53. Oakley Area, to County Service Area L-47. , The foregoing order uas passed by the following vote of the Board: AY ES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: ?gone 1�SFaIT: None. K' 2' In the Platter of Approval of Resolution No. 69/677• On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE: BOARD ORDERED that Resolution No. 69/677, in which the Board proclaims October 27, 1969 as NAVY DAY, is APPROVED. . JS The foregoing order was passed by the follovring vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: _" ore. ABSEitiT: ?.one. XF. 7 'z .`ri ''S; 26 « ' October 14, 1969 - continued In the Matter of A 1 pproval of Resolution No. 69/678. t On motion of Supervisor A. I»i. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE ! BOARD ORDERED that Resolution_ No. 69/678, in which the Board authorizes the County Treasurer- Tax Collector to sell, at public auction, property deeded to the State for non-payment of delinquent taxes, is APPROVED. f The foregoing order was passed by the following vote of the Board : AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Mloriarty. a NOES: None. ABSENT: lone. u�- In the Matter of Approval ' of Resolution No. 69/679. } On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY r' THE BOARD ORDERED that Resolution No. 69/679, in which the Board authorizes granting the filing � of a civil anti-trust suit against certain automobile manufacturers for conspiring to retard ' the introduction of smog control devices in the State of California, is APPROVED. The foregoing order was passed by the following vote of the Board : AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E Al ,,- E. A. In nscheid, J. E. Moriarty. NOES: none. ABSENT: sone. r 4� In the Matter of Approval of Resolution No. 69/680. f On motion of Supervisor A. N. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution P'o. 6o/680, in which the Board authorizes the County f Auditor to make correction of erroneous assessments, is APPROVED. The foregoing order was passed by the following vote of the Board : i AYES: Supervisors J. P. =fenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: done. ABSENT: N f one. t � In the Matter of Approval of Resolution No. 69/681. x_ On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BO1%RD ORDERED that Resolution: 1':o. 69/681, in which the Beard extends congratulations �.. to Fire Chief Xanuel J. Teixeira, Sar_ Pablo Fire Protection District of Contra Costa County, on his being named San Pabloss "Man of the Year" by the San Pablo Exchange Club, is APPROVED. , The foregoing order was passed by the following vote of the Board: . t AYES: Supervisors J. P. Kenny, A. X- Dias, T. J. Coll, * E. A. Linscheid, J. E. Moriarty. : NOES: l'�one ! ' ABSE1,,T: Atone. ,. In the Matter of Approval of Resolution No. 69/682. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 69/682, in which the Board extends congratulations to Mrs. Margaret Patey as the recipient of the "Golden Deeds Award" of the San Pablo Exchange Club for her community service, is APPROVED. The foregoing order was passed by the following vote of the Board : AYES: Supervisors J. P. Konny, A. Iti. Dias, T. J. Coll: ;. E. A. Linscheid, J. E. 110riarty. r NOES: none. , ABSENT: None. : F_ y t �t b 26. t R. October 14, 1969 - continued - In the Matter of Approval of Resolution. No. 69/683. On motion of Supervisor J. P. Kenny, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that Resolution ':o. 69/683, in which the Board approves the correction 'of the '. tax roll for the 1969 -19?0 fiscal year as regards certain homeowners' $750 property tax exemptions, is ADOPTED. The foregoing order was passed by the following vote of the Board : AYES: Supervisors J. F. Kenny, A. ,I. Dias, T. J. Coll. E. A. Linscheid, J. E. Moriarty. NOES: gone. ABSENT: V.one. In the Matter of Billing F. Policy of the County Hospital. M This being the time fixed for the appearance of I11r• Sam Swisher, Secretary, I .A. of M• & A.W. 'Western States Voluntary Optical, Prescription & 'Health & Welfare Trust, San Francisco, California, to discuss the billing pbliey of the County Hospital; and Mr. Sv,*fisher having appeared and advised the Board that a member of its medical group4 insurance plan had received care at said hospital and that partial payment of the hospital .` `> bill had been authorized but that under the statutes that govern the functions of his Trust?= ., Office authorizatior for payment of the remainder of the invoice could not be granted due to the refusal of the hospital to submit an itemized bill of the costs incurred; and Mr. Swisher having also advised that the balance of the bill would have to be paid;, by the member patient unless such a statement is received from the hospital, and Mr. Swisher having therefore requested that ar exception to the billing policy be allowed in this particular instance; and 'a The Board members having considered the problem cited by Fir. Swisher; NOW, THEREFORE, on motion of Supervisor A. Ir. Dias, seconded by Supervisor E. A. jr- Linscheid, IT IS BY THE BOARD ORDERED that the matter is REFERRED to the County Administrator and to the County Medical Director for report to the Board on October 21, 1969. ,u The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. I • Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: .one. ABSENT: None. r,. In the clatter of Viet Nam n Conflict. The Reverend Paul J. Feyen, Chaplain at Saint Mary's College, appeared before the Board and presented for its approval a resolution calling for scheduled withdrawals of U. S. troops from Viet Nam by a designated date; and Supervisor J. P. Kerny suggested instead the adoption of a resolution in support of an early termination to the war in Viet Nam, and participation by the United Nations in "f negotiations to conclude the conflict, but without specifying a time for withdrawal of armed forces; and The remaining Board members, indicating their concern and sympathy for the lives that have been lost due to the conflict, expressed the opinion that since withdrawal of r; troops at the earliest possible time has been the stated goal of the Federal administrations' determination as to the appropriate time must be left to the judgment of those with-the most knowledge of the situation; and 4 C , BE IT On motion of Supervisor E. A. Linscheid, s econded by Supervisor A. X. Dias BY THE BOARD ORDERED that the matter be tabled. The foregoing order was passed by the following vote : AYES: Supervisors A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. r CES: Supervi sor J. P. Kerry. y, ABSENT: ;Y 266 _ October 14, 1969 - continued - In the Hatter of Report and Recommendations of n White House Conference Steering Committee. Mrs. Robert T. Adams, Chairman, W.�iite House Conference Steering Committee, having submitted to the Board the report of the committee (cony of which is on file with the Clerk of ~` the Board ) containing recommendations for the 1,70 White House Conference on Children and Youth; and Dirs. Adams having requested that immediate consideration be given by the Board to the folloz:-ing comrittee recommendations 1. Establishment of a county-wide youth council with provision. �. for staff; 2. Assistance in providing a means for tabulation_ of surveys that were conducted by the "Srctherhood Action Group" and the "Teen Center Action Group" in connection with their participation on the :+'bite 1souse Conference Steering Committee; `moi• 4 x 3. Appointment of a youth to the Human Relations Commission; 4. Development of alternatives to institutional care of children. such as suggested in the report of the Foster Care Study , t. Committee of the Juvenile Justice Commission_ dated Nay 21, 1969 and referred to the Social Programs Committee on June 3, 1969; `x THEREFORE, on motion of Supervisor E. A. I4nscheid, seconded by Supervisor '" A. N. Dias, IT IS BY THE BOARD ORDERED that the aforesaid recommendations are REFERRED to the Social Programs Committee (Supervisors J. P. Kenny and T. J. Coll ) and to the County Adminis- ! a trator. _ The foregoing: order was passed by the following vote of the Board : AYES: Supervisors J. P. Kenny, A. Ill. Dias, T. J. Coll, E. A. Linscheid, J. E. Xoriarty. NOES: !gone. a,. E ABSENT: i:one. In the Matter of Appointments to the Human Relations , . Commission. This Board on August 12, 1969 having established the Human Relations Commission of Contra Costa County by adoption of Ordinance No. 69-62, said ordinance providing for ten Commission members to serve three-year terms except that for the purpose of establishing R . staggered teens, the first appointees to serve in the following manner: 4 members to serve F 3 years, 3 to serve 2 years and 3 to serve 1 year; andR, Pursuant to the provisions of said ordinance this Board having considered the nominees selected by the individual Board members for appointment to the Commission taking 3 Into consideration the various religious, racial, nationality and political groups in the ` county; ` T•:OW, THEREFORE, on motion of Supervisor J. P. Kenny, seconded by Supervisor A. I-I. Dias, IT IS BY THE BOARD ORDERM that the following ten persons are appointed to serve on said Commission, said appointees to designate their tenure by lot as more particularly set forth above: i11rs. Clay Golden 111r. Donald E. Anderson_ ' :+- 4329 Springhill Road 61 Ivy Drive Lafayette Orir_da Mrs. Dorothy Schmidt Mr. Wallace Quinn j 3049 Bertram Court 4 Marchant Gardens C oncord Kensington 1 ,H Airs. Muth Dawkins 11r. Gerald C . Littleton 1050 Pleasant Valley Drive 536 Edt:ards Street v Concord Crockett The Reverend Darrel i;cCorkle 14r. Albert Perez Church of Good Shepherd 701 Putnam Street 6226 Arlington Boulevard Antioch Richmond Mrs. Fern M. Robinson Mr. Elugio Albano 5254 Bay View Avenue 378 Rose Ann Avenue Richmond Pittsburg a� IT IS BY THE BOAB04 FURTHER OBDERM that Supervisor J. E. Moriarty, Chairman of t this Board, shall serve as Chairman_ pro tem for the purpose of calling the first meeting of the Commission, and that John B. Clausen, Count;* Counsel, shall be present at said first meeting p� for the purpose of reviewing with the newly appointed members, the provisions of the Human Relations Ordinance. 4 I October 149 1969 -continued - - The foregoing order was passed by the following vote of the Board: AYES : Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. FOES: None. . AESEAIT: Alone. In the Matter of ADAroval of Resolution ro. 69/679. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY: The 4- BOARD ORDERED that Resolution P,:o. 69/679, in which the Board authorizes County Counsel and the State Attorney General to take such actions as deemed appropriate in the preparation, filing, service and prosecution of a Civil Antitrust Suit for damages and other legal recovery againsv`' certain automobile manufacturers for conspiring to retard the introduction of smog control. devices in the State of California, is APPROVED. The foregoing order was passed by the following vote of the Board: BYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: hone. ABSENT: None. In the Matter of Authorizing Use of Trucks and Drivers for Cleanup Work, Manville area. WHEREAS the San Ramon Valley Chamber of Commerce has advised the Board of a proposed; street cleanup activity by the Boy Scouts and other community groups on Saturday, October,E5, 3 1969, and has requested that the County Public Works Department assist by furnishing trucks ._ and drivers as may be required by the County Litter Control Officer who will supervise the N litter cleanup; NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor J. P .: Kenny, IT IS BY THE BOAED ORDERED that said request is APPROVED , and the County Public .Works Director is AUTHORIZED to furnish such trucks and drivers for the cleanup as may be requestedA �' by the County Litter Control Officer. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. DOES: None. ;.4 ABSENT: Supervisor E. A. Linscheid. In the Matter of Approval of Corporate Hangar Lease of Land at Buchanan Field Airport (A. Scarcella, Lessee) . On December 24, 19689 this Board referred to the Public Works Director for review and report to this Board the proposal of A. Scarcella, 17 Warford Terrace, Orinda, to lease land at Buchanan Field for construction of corporate hangars. The Public Works Director, pursuant to said order, has negotiated the terms and, conditions for a ground lease for the construction, maintenance and operation of a non- : commercial, corporate-type; hangar facility, which substantially conforms to the lease' policy of Buchanan Field Airport, as recommended by County Consultants, Peat Marwick, Livingston.&. Co. , in their Report dated June , 1969; This Board is apprised of the following terms, among other standard terms and conditions of County Airport leases; (1) Term: 25 years, commencing upon the completion of the hangar building and date of occupancy of the first hangar unit, or not later than 6 months from the effective date of the lease, whichever comes first. (2) Ground Rental: $100 per month from the commencement date and revaluate every 5 years during the tern of the lease. The rent for the construction period between the effective date of the lease and the commencement date as determined in (1) above shall be $50 per month. 1� 268 ass.. October 14, 1969 - continued - b. (3) Bond: In addition to the performance and Workmen/Material Bonds, the Lessee shall furnish a surety bond in the sum of not less than the first term year' s rent; namely X1,200, for faithful performance of all lease terms, in accordance with Section 18 of the lease herein approved. IT IS BY THIS BOARD ORD ERM that the said lease between Contra Costa County as Lessor and Anthony Scarcella as Lessee be hereby approved. This Board further orders that its Chairman be authorized to execute said lease for and on behalf of the Courty of Contra Costa, PASSED AIM ADOPTED on October 14, 19699 by this Board. In the Matter of Sever Service to T. A. Bidelman, Port Chicago. , The Board on October 7, 1969 having referred to the Public Works Director for mss " report a letter from Mr. T. A. Bidelman, 316 B. Minnesota Street, Port Chicago, California F alleging that employees of the Iverson_ Company, contractors for the U. S. Navy, caused a e rupture and/or blockage of the sewer lateral that served his residence, so that it is now =r inoperative; and ;. The Public Works Director having reported that inasmuch as the Navy did not purchase ' the sewer system (and Contra Costa County Sanitation District No. 7-B still has the obligation to provide services to the residents) it is believed that the Na and/or its contractor is ` obligated to repair the damaged portion of said � g p � p system; and The Public Works Director having recommended that the Board direct a letter over the Chairman' s signature to the 17avy authorities requesting repair of the damage so that service ; to Mr. Bidelman can be restored immediately; i- On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the recommendation of the Public Works Director is APPROVED. N The foregoing order rias passed by the following vote of the Board: AY ES: Supervisors J. P. Ken A. ' Kenny, A I,T�. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: one. ABSENT: None. In the Matter of Limited � £ Staffing of County Depart- ments on Certain holidays. On the recommendation of Supervisor A. 14. Dias and on his motion, seconded by Supervisor T. J. Coll, IT IS BY THEBOARD ORDERED that the County Administrator is REQUESTED to check and report on the feasibility of maintaining skeleton staffs in certain county departments on holidays tient are not observed by all private businesses but are observed by the county in line with the holiday schedule of the State of California. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. i . Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. k NOES: Supervisor J. P. Kenny. IA ABSENT: None. In the Matter of Hearing on Notice to Abate Nuisance (Cal. Adm. Code Section 17014 of sea. ) File No. : 3-D-1949 Occupant: C . George Kehrer, v e t ux. Owner: Canyon Water Brothers (an unincorporated fraternal }' association) . The above-mentioned natter having come on regularly for hearing and continuance of such hearing having been requested by di?lian aennett as representative of the owner or occupant thereof, such request having further been made by C . George Kehrer IT IS BY Tim ORDER=- That RDEREDThat hearing on the above-mentioned matter be and the same is hereby continued to } Tuesday, 'November 4, 1909 at 2: 30 p.m. or as soon thereafter as the matter may be heard, before this ::oard at its chambers in the Contra Costa County Administration Building, Martinezi C alifornia. 4� r .i j•S October 14, 1969 - continued - z In the Matter of Hearin- on Notice to Abate I:uisance (Cal. Adm. Code Section_ 17014 et seq. ) File N-O. : 3-D-1048 Occupant: _arry Smith Owner: Canyon '.dater Erothers, (an. unincorporated fraternal association) . The above-mentioned matter having come on regularly for hearing and continuance v of such hearin having been recuested by William Bennett as representative of the owner or ' occupant thereof, such request having further been made by 3arry Smith IT IS BY THE BOA19D 01DERED: �- That hearing on the above-mentioned matter be and the same is hereby continued to Tuesday, November 4, 1069 at 2: 00 p.m. or as soon thereafter as the matter may be heard, before this Board at its chambers in the Contra Costa County Administration Building, Martinez, California } In the flatter of Hearin- on Notice to Abate 17.uisance (Cal. Adm. Code Section 17014 ` i et seq. ) r File 'No. : 3-D-1964 Occupant: Thomas E. Voorhees Owner: Canyon :nater Erothers, (an unircoraorated fraternal association) . Owner: Fred Heathcock) . The above-mentioned matter having come on regularly for hearing and continuance of £ such hearing having been requested by William Bennett as representative of the owner or occupant thereof, such request having further been made by Thomas E. Voorhees 7y: IT IS BY TIHE BOARD OBDE3ED: z That hearing on the above-mentioned matter be and the same is hereby continued to Tuesday, November 4, 1969 at 2:15 p.m. or as soon thereafter as the matter may be heard, before this Board at its chambers in the Contra Costa County Administration Building, -` Martinez, California. In the Matter of Approval of Resolution No. 69/685. On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolution No. 69/685, in which the Board DETERMINES THAT THE BUILDINGS OWNED BY Ralph E. Colburn located approximately 275 feet northeasterly from the old SderamentC_ Northern Railroad right-of-way in the area of Canyon (File No. 3-D-19651 , to be a public nuisance and orders the owner to abate same within thirty (30) days of official notification.l..1.1.1, of said order, is APPROVED . The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. NOES: None. z ABSENT: Supervisor E. A. Linscheid. In the Matter of Approval of Resolution No. 69/686. On motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that Resolution No. 69/686 , in which the Board determines that a certain build ing owned by the East Bay Municipal Utility District, designated as Assessor's Parcel No. 257-090-001 (File No. 3-D-1987) , located within the community of Canyon, to be a public nuisance, and orders the owners to abate same within thirty (30) days of official notification of said order, is APPROVED. t The foregoing order was passed by the following vete of the Board: ' AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. NOES : None. ABSENT: Supervisor E. A. Linscheid. r xh, 27 ro October 14, 1969 - continued - ► Y 1yJ' In the Matter of Approval tib„ of Resolution No. 69/687. ` On motion of Supervisor E. A. Linscheidg seconded by Supervisor J. P. Kennyq IT IS BY THE BOARD ORDERED that Resolution No. 69/687, in which the Board adjourns its meeting at 3:45 p.m. in respect to the memory of the late Daniel E. Buckley, Marshal of the River Municipal Court, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, * E. A. Linscheid, J. E. Moriarty. f NOES : None. = ABSENT: None. I And the Board adjourns as a Board of Supervisors to meet as a Board of Equalization on Thursday, October 16, 1969 at 9:25 a.m. , in the Board Chambers, Administration Buildings 3 � Martinez, California. ,v^ J. E. Moriart , hairman &_ s�3� ATTEST: W. T. PAASCH, CLERK f Deputy Clerk t r c u�. 3 } E x<. f j W fi` �• 15yyy+ S fx t f rltal}. y .Fv �4. fS � h t } 3. pf} Ni i_ F h�J r "ir F . BEFORE THE BOARD OF SUPERVISORS SITTING t'IS A BOARD OF EQUALIZATION THURSDAY, OCTOBER 16, 1969 ra=h THE BOARD DIET IN REGULAR ADJOURNED SESSION AT 9:25 A.M. IN THE BOARD CHAMBERS , ADMINISTRATIOr: BUILDING, MARTINEZ, CALIFORNIA. PRES ENT: HONORABLE THOMAS JOHN COLL, CNt1IRI�IA2t, PRM" IDLNG; SUPERVISORS NY, JAMES P. K�.IALFRED i4. D IAS . BS ENT: S UPERVIS ORS JAMES E. MORIARTY, EDrIU11iD A. L IN-SC HE ID. PRESET'T: W. T. PAASCH, CLERK. JOAN WILDER, COURT REPORTER. In the clatter of Selection of Chairman of Board of Equalization. ,. { Pursuant to Section 310 of the California Administrative Code, and on motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED. that _{ Supervisor T. J. Coll is selected to serve as Chairman of the Board of Equalization. The foregoing order was passed by the following vote of the Board: °FTS AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll. 'k r:0E: None. r' ABSENT: Supervisors E. A. Linscheid, J. E. Moriarty. v Yl `a In the Matter of Application of John A. Repstad for Change s in Assessment on Parcel APPLICATION NO. 83 Y„ 571—24o—oo 6. The hearing upon the application of SKr. John A. Repstad, 34 Stratford Road, Kensington, California for change in assessment on Parcel 571-240-006 comes regularly before this Board sitting as a Board of Equalization; Carl Bush, Chief Appraiser, appears, is sworn and states that the County Assessor recommends that the full cash value of the real property described in said parcel number, as1. of March 1, 1969 and the subsequent total assessed value of said parcel, be maintained; Mr. John Repstad, applicant, appears, is sworn and presents his case; s .r Mr. James Martin of the County Assessor's staff appears, is sworn and presents d the case for the Assessor; i rr. The Board considers all testimony and on motion of Supervisor J. P. Kenny, seconde' by Supervisor A. M. Dias, IT IS BY THE B01LRD ORDERED that the recommendation of the County Assessor is UPHELD and the requested change in assessment is DENIED. The foregoing order was passed by the following vote of the Board:- AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll. NO:""S: Noce. y F ABSENT: Supervisors E. A. Linscheid, J. E. Moriarty. --z In the clatter of Application of ?Marvin R. Heffley for Change in Assessment on APPLICATION N0. 45 Parcel No. 507-200-017. The hearing upon the application of Mr. Marvin R. Heffley, 5843 Huntington Avenue, Richmond, California for charge in assessment on Parcel No. 507-200-017 comes regularly r r before this Board sitting as a Board of Equalization; _. Carl Bush, Chief Appraiser, appears, is sworn and states that the County Assessor,._} recommends that the full cash value of the real property described in said parcel number as r- ciarch 1, 1969 and the subsequent total assessed value of said -parcel, be maintained; Mr. :Marvin Heffley, applicant, appears, is sworn and presents his case; Mr. Janes Martin of the County Assessor' s staff appears, is sworn and presents the case for the Assessor; The Board considers all testimony and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. . Ken. ny, IT IS BY THE BOARD ORDERED that the recommendation of the County Assessor is UPHELD and the requested change in assessment is DENIED. ;f 5- 272 October 16, 1969 - continued - f s. The foregoing order vas massed by the following vote of the Board: .IYES: Supervisors James P. Kenny, 'lfred M.. Dias, Thomas John Coll. :.; NOES: clone. ABSENT: Supervisors Edmund A. Linscheid, Janes E. Moriarty. ! , , In the Matter of Application of Gordon Zane for Change in Assessment on Parcel APPLICATION NO. 112 No. 571-180-005. : The hearing upon the application of Mr. Gordon Zane, 40 Stratford Road, Kensington, 11f California for change in assessment on Parcel Po. 571-180-005 comes regularly before this Board sitting as a Board of Equalization; = Supervisor T. J. Coll, Chairman, determined that neither the applicant nor an agent was present; he then determined that the Clerk of the Board had given proper notice to the applicant in accordance with Section 307 of the California Administrative Code; NO',l , THEREFORE, pursuant to Section 313 of the California Administrative Code and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOAR ORDERED that the application of the above-named is DENIED for lack of appearance. ( , w The foregoing order was passed by the following vote of the Board.: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll. IIOIES: None. j ABSENT: Supervisors E. A. Linscheid, J. E.E. Moriarty. In the Matter of Applications �. of James M. Kli jian for Change APPLICATIOiNS PIO. 19 through 44 t in Assessments. - i The hearing upon the applications of James M. .Klijian for change in assessment on certain property described as Tract 3064, Antioch area, comes regularly before this Board sitting as a Board of Equalization; Carl Rush, Chief Appraiser, appears, is sworn and advises the Board that the County Counsel, the County Assessor and the applicant, pursuant to Section 1608 of the Revenue and Taxation C ode, executed documents stipulating as to the full cash value of the real properties � iL described in the designated parcel numbers as of March 1, 1969 (the assessor's declared ratio r being 25 percent of full cash value for the assessment year 1969-1970) ; The Board considers the testimony, and on motion of Supervisor A. ISI. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOA-- ORDERED that the stipulations are ACCEPTED, appearance of the applicant WAIV�J and the total assessed values of the properties CHMIGED as follows: PARC EL NUMBERS FROM TO 89-111-001 $19130 $90 89-111-002 1,130 90 . S9-112-001 870 9011 89-112-002 870 90 w` 89-112-003 870 00 89-113-001 870 90 s 89-113-002 870 90 89-113-003 870 90 89-113-004 870 90 89-113-005 870 9ov_ 89-113-006 870 90 89-113-007 870 90 j 89-113-009 870 90 89-113-010 870 90 , 89-113-011 870 90 r � � 89-113-012 870 90 89-113-41- 870 90 ;fir 89-113-014 870 90 89-113-015 870 go = 89-113-016 870 90 -� 89-113-017 870 90 j 89-113-018 1,130 90 89-113-019 12130 90 89-113-020 1,130 90 y 89-113-021 19130 90 'd 89-113-022 19130 9a P V �. Kf.. J-: i 73by. r� October 16, 1969 - continued - :r f ; The foregoing order r:as passed by the following vote of the '?oard: AYES: Supervisor:: J. P. Kenn,;r, A. M. Dias, T. J. Coll. x; TOES: clone. .125 ENT: Supervisors J. E. 4 oriarty, E. A. Linscheid. ti In the Matter of Application of Varsity Market Inc . , for Change in Assessment on Unsecured Bills Nos. APPLICATION, NO. 142 , 66028-8003, 8004, 8005 and 8006 (Escaped Assessments) . The hearing upon the application of Varsity '111arket, Inc. ,, 155 Diablo Road, Danville,, California, for change in assessment on Unsecured Bills Nos. 66028-8003, 66028-8004, 66028-8005 and 66028-8006 (escaped assessments) , comes regularly before this Board sitting. as Board of Equalization; , Carl Rush, Chief Appraiser, appears, is sworn and advises the Board that the County_ Counsel the County !Assessor and the apli cantpand- .",...,­,: pursuant to Section 1608 of the Revenue Taxation Code, executed a document wherein it is stipulated that the full cash values of the properties described in said unsecured bill numbers as of March 19 1969 (escaped assessments_;r` for the designated years) are as follows: � r 1965 - 612,400 1966 - $19,480 }1 1967 - 15,800 1968 - $14,160; x: that the assessor's declared ratio being 25 percent of full cash value for the assessment year 1969-1970, the total assessed values of said properties are: $4,430 for 1965, $6,240 for .' 19669 $5,500 for 1967 and $5,110 for 1968; f The Board considers the testimony, and on motion of Supervisor J. P. Kenny,. secon3e! by Supervisor A. M. Dias, IT IS BY THE BOARD OBDERED that the stipulation is ACCEPTED, appearance of the applicant WAIVED and the total assessed values of the properties CHANGED. to ", $g.loo for 1965; $4,870 for 1966; $3,950 for 1967; $3,540 for 1968. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll. x NOES: None. A3SENT: Supervisors E. A. Linscheid, J. E. Moriarty. In the Matter of Application of Max Gonzales for Change 11PPLICATION NO. 174 in Assessment on Unsecured , . Bill No. 53006-0001. The hearing upon the application of Max Gonzales, Route 1, Box 444 F. !Antioch, r California, for change in assessment on Unsecured Bill No. 53006-0001 comes regularly before ,,,` this Board sitting as a Board of Equalization; `• Carl Rush, Chief Appraiser, appears, is sworn and advises the Board that the County Counsel, the County Assessor and the applicant, pursuant to Section 1608 of the Revenue and Taxation Code, executed a document wherein it is stipulated that the full cash value of the personal property described in said unsecured bill number a: of March 1, 1969 is the sum of X100; that the assessor's declared ratio being 25 percent of full cash value for the assessmnr•n year 1969-1970, the total assessed value of said property is $25; The Board considers the testimony, and on motion of Supervisor J. P. Kenny, seconded ```- by Supervisor A. M. Dias, IT IS BY T11E BOARD ORDERED that the stipulation is XCEPTED, appearance of the applicant dAIVED and the total assessed value of the property CHANGED from t 6W210 to $25. l� The foregoing order ,.as passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll. NO ES: None. Aa-9E::T: Supervisors A. Linscheid, J. E. Moriarty. -r _ T= e'3 , 274 . 4 October 16, 1969 - continued In the Matter of Application k of William Mood for Change in Assessment on Unsecured APPLICATIO'r; NO. SI Bill No. 82038-1456. The hearing upon the application of William Wood, 389 South Fernwood Circle, Sunnyvale, California for change in asses_smrent on Unsecured Bill No. 82038-1456 comes regularly before this Board sitting as a Board of Equalization; Carl Rush, Chief Appraiser, appears, is sworn and advises the Board that the County Counsel, the County Assessor and the applicant, pursuant to Section 1608 of the Revenue r and Taxation Code, executed a document wherein it is stipulated that the full cash value of the personal property described in said unsecured bill number as of March 1, 1969 is the sum of $1,500; that the assessor's declared ratio being- 25 percent of full cash value for the K assessment year 1969-1970, the total assessed value of said property is ; 370; <n' The Board considers the testimony, and on motion of Supervisor J. P. Ken seconded m,�, by Supervisor A. M. Dias, IT IS BY THE ?OAED ORDERED that the stipulation is ACCEPTED, appearance of the applicant WAIVED and the total assessed value of the property CHAAIGLD from $1,000 to $370. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll. 3*v_ 1 fz6. IdGhS: none. ABSEiIT: Supervisors L. A. Linscheid, J. E. :,ioriarty. In the Platter of Application of Farrell Clements and Calvin Yandell for Change APPLICATIOI3 IO. 49 i p in Assessment on Unsecured � Bill No. 8001-26. The hearing upon the application of Farrell Clements and Calvin. Yandell, . 619 La Paloma, El Sobrante, California for charge in assessment on Unsecured Bill No. 8001-26 comes regularly before this Board sitting as a Board of Equalization; # �" =z Carl gush, Chief Appraiser, appears, is s;rorn and advises the Board that the f County Counsel, the County Assessor and the applicant, pursuant to Section 1608 of the Revenue and Taxation Code, executed a document wherein it is stipulated that the full cash value of the personal property described in said unsecured 'Dill number as of March 1, 1969 is the sum of $360; that the assessor' s declared ratio being 25 percent of full cash value F. for the assessment ,year 1969-1970, the total assessed value of said property is $90; s �: The Board considers the testimony, and on motion of Supervisor A. M. Dias, seconded zr p r ny, HE = c. E � =M" bSu ert i.,or J. P. igen IT I� BY T_..:� BOARD ORDERS that the stipulation is ACCEPTED ��• appearance of the applicant WAIVM and the total assessed value of the property CHANGED from $370 to $90. y TQC -n The foregoing order was passed by the following vote of the Board: j*4 AYES. Supervisors J. P. fenny, A. M. Dias, T. J. Coll. . t: NOES: None. ABSEK.T: Supervisors E. A. Linscheid, J. E.. Moriarty. In the Platter of Application of Scott W. Hroza for Change APPLICATIONI PIO. 61 in Assessment on Unsecured Bill No. 98026-8. The hearing upon the application of Scott J. Hroza, 1755 Oakmead Drive, Concord, California for change in assessment on Unsecured Jill No. 98026-8 comes regularly before this Board sitting as a Board of Equalization; -77.a k Carl Rush, Chief Appraiser, appears, is scorn and advises the Board that the County r. Counsel, the County Assessor and the applicant, pursuant to Section 1608 of the Revenue and Taxation Code, executed a document wherein it is stipulated that the full cash value of the ersonal property described in said unsecured bill number as of March 1, 1969 is the sum of . 360; that the assessor's declared ratio being 25 percent of full cash value for the assess- ment year 1969-1970, the total assessed value of said property is 190; �A The Board considers the testimony, and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE 3OJM OBDERED that the stipulation is ACCEPTED, appearance of the applicant .1AIVM-- and the total assessed value of the property CHAPIGED from $270 to $90. ' The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. :'enny, A. ii. Dias, T. J. Coll. N0E,9: ?done. ABSEIIT: Supervisors A. Linscheid, J. E. Moriarty. M 1 :; y.Ak _ f October 16, 1969 - continued - 1 In the Matter of Rescheduling hearing on application of Bay View APPLICATION NO. 231 Aerie Plumber 2323 F.O.E. for change in assessment on Parcel No. 510-023-oo6. This Board sitting as a Board of .equalization, having an October 2, 1969 denied � for lack of appearance the application_ of Bay View Aerie Plumber 2323 F.O.E. for change in assessment on Parcel number 510-023-006; and T s The applicant, through its member, Mr. Cook, having by letter postmarked October 1 19699 requested this Board to reschedule the hearing; and ;kr Good cause appearing therefor and on motion of Supervisor A. M. Dias, seconded by Y Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the Clerk is directed to reschedule the application of Bay Viers Aerie Yunber 2323 F.Q.E. to October 30, 1969 at 3:30 p.m. The foregoing order was passed by the following vote of the Board: - AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll. I0Es Kone. ABSENT: Supervisors E. A. Linscheid, J. E. Irioriarty. In the Matter of Selection of Chairman of Board of Equalization. Pursuant to Section 310 of the California Administrative Code, and on motion of fix. Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY TEE BOARD ORDERED that Supervisor J. E. Moriarty, Chairman of the Board of Supervisors, is selected to serve as Chairman of the Board of Equalization. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty. N 0ES: !--,one. ABSENT: c:i.pervisors T. J. Coll, E. A. Linscheid. In the ,Matter of Application g3; of American Smelting and Refining Company for Change APPLICATION NO. 71 in Assessment on Parcel Pio. 355-040-002. The hearing upon the application of American Smelting and Refining Company, Selby Plant, Selby, California for change in assessment on Parcel No. 355-040-002 comes regularly, before this Board sitting as a Board of Equalization; <<3. Carl Bush, Chief Appraiser, appears, is sworn and presents the recommendations of the County Assessor; Attorney Charles S. Franklin of the firm Valentine Brookes, agent for the applicant,,, appears, is sr:orn and presents the case for the applicant; Albert Lagorio of the County Assessor' s staff, appears, is sworn and reviews the application_ for the Board; Paul Baker, Deputy County Counsel , advises the Board that it lacks jurisdiction to - hear the application; 1 On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY, THE r .601M ORDERED that the application of the American Smelting and Refining Company is DENIED. —% The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty. NOES: None. hBq SE'-,NT: Supervisors T. Jr. Coll, E. A. Linscheid. Ff Yr„ rt x 4£ ,f 276 =x `!S- October 169 1969 - continued - In the Flatter of Application y. of Gulf Oil Company for Change in Assessmenton APPLICATION NOS. 84 and 85 Parcel Nos. 032-270-826 and r C 032-270-827. 0. Box 54064 c California having Gulf Oil Company, P. , Terminal Annex, Los Angeles, g heretofore filed applications for change in assessment and in said applications requested waiver of examination pursuant to Section 1608.5 of the Revenue and Taxation Code, which request this Board granted on September 10, 1969; the hearing upon said applications comes regularly ' before this Board sitting as a Board of Equalization; t , Carl Rush, Chief Appraiser, appears, is sworn and presents the recommendations of " the County Assessor; The Board considers the testimony, and on motion of Supervisor J. P. Kenny, seconded ` by Supervisor A. N. Dias, IT IS BY TrTE B0.URD CEDERED that the recommendation of the County Assessor is UP::ELD 9 and the requested charges in assessment are DENIED. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. H. Dias, J. E. Moriarty. NOES: Bone. ABSENT: Supervisors T. J. Coll r , E. A. Linscheid. t q' In the Matter of Application of Abbot Kinney Co. et al for Change in Assessment on APPLICATIOF NO. 52 Parcel No. 010-160-011. The hearing upon the application of Abbot Kinney Co. et al, c/o Brentwood Irrigated -, Farms, P. 0. Box 458 , Brentwood, California, for change in assessment on Parcel No. 010-160-011 comes regularly before this Board sitting as a Board of Equalization. i Carl Rush, Chief Appraiser, appears, is sworn and advises the Board that County v Counsel, the County Assessorand the applicant, pursuant to Section 1608 of the Revenue and Taxation Code, executed a document stipulatinS the full cash value of the real property described in said. parcel number as of March 1, 1960 is the sum of $100,000, that the assessor's declared ratio being 25 percent of full cash value for the assessment year 1969-1970, the total assessed value of said property is $25,000; The Board considers the testimony, and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOA-M ORDERED that the stipulation is ACCEPTED , appearance of the applicant WAI-VM. and the total assessed value of the property CHANGED from .?'48 ,010 to "'25,000. x � The foregoing order was passed by the following; vote of the Board: AYES: Supervisors J. P. Kenny, A. PI. Dias, J. E. Moriarty. POES: None. i ABS'E'NT: Supervisors T. J. Coll, E. A. Linscheid. r Ir. the Matter of Application of Eadington Fruit Company APPLICATION NO. 53 {� for Change in Assessment on Parcel No. 013-231-001. The hearing upon_ the application of Eadirgton Fruit Co. , c/o Brentwood Irrigated Farms, P. 0. Box 458, Brentwood, California for chane-;e in assessment on Parcel No. 013-231-001; comes regularly before this Board sitting as a Board of Equalization. i - Carl Rush, Chief Appraiser, appears, is sworn and advises the Board that the County! ` Counsel, the County Assessor and the applicant, pursuant to Section 1608 of the Revenue and Ta_xatior_ Code, executed a document stipulating the full cash value of the real property described in said parcel number as of March 19 1969 is the sum of $30,000, that the assessor's; rM declared ratio being 25 percent of full cash value for the assessment year 1969-1470, the total assessed value of said property is ""79500; ! The Board considers the testimony, and on motion of Supervisor J. P. Kenny, seconded! .. by Supervisor A. M. Dias, IT IS BY THE BOARD 0rs"D. ERED that the stipulation is ACCEPTED , appearance of the applicant WAIV- and the total assessed value of the property CHANGED from $10,000 to $7,500. The foregoing order was passed by the following vote of the Board: AYE: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty. t N05: None. ABSENT: Supervisors T. J. Coll, E. A. Linscheid. =:ate .Ft j u October 16, 1969 - continued - In the batter of Application of Charles Wong and Roberta Lum _ for Change in Assessment on APPLICATION: NO. 7 Unsecured Bill No. 85004-2092. The hearing upon the application of Charles gong and Roberta Lum, 4352 Appian Way, 171 Sobrante, California, for change in assessment on Unsecured Bill No. 85004-2092 comes regularly before this Board sitting as a Board of Equalization; Carl Rush, Chief Appraiser, appears, is sworn and advises the Board that County Counsel , the County Assessor and the applicant, pursuant. to Section 1608 of the Revenue and Taxation Code, executed a document stipulating the full cash value of the real property described in said unsecured bill number as of March 1, 1969 is the sum of $69,600, that the assessor' s declared ratio being 25 percent of full cash value for the assessment year 1969 1970, the total assessed value of said property is -171400; N The Board considers the testimony, and on motion of Supervisor A. M. Dias, seconded _ by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the stipulation is ACCEPTED , - appearance of the applicant WAIVED and the total assessed value of the property CHANGED from $22,320 to X17,400. The foregoing order was passed by the following vote of the Board: AYE: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty. NOES: i<one. ABS=,RT: Supervisors T. J. Coll, E. A. Linscheid. In the Matter of Application of Parr Richmond Terminal Company for change of assessment on Parcels Nos. APPLICATIONS !,-,OS . 182, 1839 561-070-002 , 561-o7o-oo4, 184 and 185 _ 561-070-0139 561-070-01.5. TY The hearing upon the applications of Parr Richmond Terminal Company, 2351 Powell '^Y Street, San Francisco, California for change in assessment on Parcels Nos. 561-070-0029 561-070-004, 561-070-013 and 561-070-015 comes regularly before this Board sitting as a Boa� of Equalization; u` Carl Rush, Chief Appraiser, appears, is sworn and advises the Board that the Countg:�w- Counsel, the County Assessor and the applicant, pursuant to Section 1608 of the Revenue and Taxation Code, executed documents stipulating as to the full cash value of the real propertivz described in the designated parcel numbers as of March 1, 1969 (the assessor' s declared ratio"; being 25 percent of full cash value for the assessment year 1-969-1970) ; ; F The Board considers the testimony , and on motion of Supervisor A. M. Dias, seconded;;. by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the stipulations are ACCEPTED, appearance of the applicant WAIVED and the total assessed values of the properties are CHANGED as follows: Parcel No. 561-070-002 from $199520 to $ 89960 Parcel No. 561-070-004 from 19,000 to 16,900 Parcel Po. $61-070-013 from 12750 to 1,090 Parcel No. 561-070-015 from 40,890 to 25,050 The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. ii. Dias, J. E. Moriarty. �"iOES: Pore. ABSENT: Supervisors T. J. Coll, E. A. Linscheid. In the I,iatter of Applications of Santa Fe Land Improvement Company for Charge in APPLICATIONS NOS . 102 and 103 Assessments on Parcel Nos. 560-310-001 and 560-320-002. The hearing upon the applications of Santa Fe Land Improvement Company, 506 Santa Fe Building, 121 East Sixth Street, Los Angeles, California for change in assessment on Parcels Nos. 560-310-001 and 560-320-002 comes regularly before this Board sitting as a Board of Equalization; Carl Rush, Chief Appraiser, appears, is sworn and advises the Board that the Count*R Counsel , the County Assessor and the applicant, pursuant to Section 1608 of the Revenue and Taxation Code, executed documents stipulating as to the full cash value of the real properttz: described in the designated parcel numbers as of March 1, 1969 (the assessor' s declared ratio4r being 25 percent of full cash value for the assessment year 1969-1970) ; .,,...,E 278 �a October 169 1969 - continued - 4 u The Board considers the testimony, ani on motion of Supervisor J. P. Kenny, U seconded by Supervisor A. M. Dias, IT IS BY THE BOARD OBDERED that the stipulations are # # ACCEPTED , appearance of the applicant WAIVED and the total assessed values of the properties i L�. are CHANGED as follows: _ r �u Parcel No. 560-310-001 from $135996o to 886,030 Parcel No. 560-320-002 from 73,140 to 67,500 i The foregoing order was passed by the following vote of the Hoard: ! !'AYES: Supervisors J. P. Kenny, A. i-I. Dias, J. E. Moriarty. NOES: Pone. ABSEIU: Supervisors T. J. Coll, E. A. Linseheid. f In the .Matter of Application of Standard Oil Company of California for Change in APPLICATION NO. 72 Assessment on Parcel No. 26-100-808. f Standard Oil Company of California 255 Bush Street, San Francisco, California having heretofore filed an application for change in assessment and in said application requested a waiver of examination pursuant to Section 1608.5 of the Revenue and Taxation Code, which request this Hoard granted on September 10, 1969; the hearing upon said application comes 4 regularly before this Board sitting as a Board of Equalization; ,. Carl. mush, Chief Appraiser, appears, is sworn and presents the recommendations ' of the County Assessor; The Board considers the testimony, and on motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD OBDERED that the recommendation of the _ z County Assessor is UPHELD, and the requested change in assessment is DENIED. i The foregoing order was passed by the following vote of the Board: t' AYES: Supervisors J. P. Kenny, A. M. Dias, J. Moriarty. .` NOES: None. < ABSENT: Supervisors T. J. Coll, E. A. Linscheid. { 77 In the Matter of Application ` f of Monsanto Chemical Company �. for Change in Assessment on APPLICATIOU NUMBER 74 Parcel Dumber 159-120-001 s -- (Escaped Assessment 19652 1966 and 1967) This being the time fixed for hearing on the application of Monsanto Chemical Company, 800 N. Lindbergh Boulevard, St. Louis, Missouri for change in assessment on Parcel Dumber 159-120-001 (escaped assessment for 1965, 1966 and 1967) 9 the matter came regu- larly before this Board sitting as a Board of Equalization; and Carl Rush, Chief Appraiser, appeared, etas sworn and requested a continuance of the hearing; and ' x g Monsanto geared was ! � V. Judson Klein, attorney representing .on�an.o Chemical Company, ap_ , sworn and spoke in opposition to a continuance; and The question of jurisdiction was raised and on motion of Supervisor A. M. Dias, > . seconded by Supervisor J. P. Kenny, IT WAS BY THE BOARD ORDERM that the aforesaid hearing be continued to October 30, 1969 at 3: 30 p.m. for determination as to jurisdiction. The foregoing order was _passed by the following vote: ' AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty. NOES: Done. " ABSENT: Supervisors T. J. Coll, E. A. Lir_scheid. q f dry. a r k ' Ivy �j rar{f T4 lam,x October 16, 1969 - continued - And the Board adiourns as a Board of Eaualization to meet as a Board of Supervisors' on Tuesday, October 21, 1999 at 9 a.m. in the Board Chambers , Administration Building, Martinez, California. °r �F t' w A' J. E. Moriarty, C . firman x ATTEST: W. T. PAASC H, CLERK �Y By erutT lerk yF 2 'L q LA u d t. x�h k h BEFORE THE BOARD OF SUPERVISORS TUESDAY, OCTOBER 219 1969 THE BOARD MET IN REGULAR SESSION AT 9 A.M. IN THE BOARD CHAMBERS ADMINISTRATION ` BUILDING, MARTINEZ, CALIFORNIA. z4 PRESENT: HONORABLE JAMES E. MORIARTY, t�� CHAIRMAN, PRESIDING; SUPERVISORS JAMES P. KENNY, ALFRED M. D IAS , EDMUND A. LINSCHEID. _ ABSENT: SUFE RVIS OR THOMAS JOHN C OLL. PRESENT: W. T. PAASCH, CLERK:' t In the Matter of Approval' r� of Change Order No. 3 to z Contract with Malpass Con- struc tion Company for "Third Floor Remodel" , County Administration Building, Martinez. r � The Board having been requested to approve Change Order No. 3 to the contract with Malpass Construction Company for the "Third Floor Remodel" of the County Administration Building, Martinez, California, in the amount of $625:70 as follows: Cost to modify doors and make ends fully' seamless to match existing doors in the « building. . . . .. .. .. : . . : . . .. . : .. :: .: .. . . . : $325.00 Contractor erred in preparing Change Order No. 1 and charged the County $300:70 less t than his cost for ma.terials. .:.: .. . .: . . . 300.70 µ Total $625:70 Y:r NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J: 'P Kenny, IT IS BY THE BOAED ORDERED that said Change Order No. 3 is APPROVED; and J. E ' Moriarty, Chairman of this Board, is AUTHORIZED to execute same on behalf of the county ` f The foregoing order was passed by the following vote of the Board: �y AYES: Supervisors J. P. Kenny, A. M,' Dias, E. A. Linscheld, J. E. Moriarty. ..: NOES: None. ABSENT: Sun_ ervisor T. J. Coll. `N z; St' t i Y� 280 w t' 3f: - rw October 21, 1965 - continued - t In the Matter of authorizing ' r Pacific Gas and Electric Company to Install Street Light in County* Service Area L-46, Rodeo Area. : rY In conformance with the policy on street lighting, Resolution I-3o. 67/630, and on the recommendation of the Public Works Director, IT IS BY THE BOARD ORDERED that the Pacific Gas and Electric Company is AUTHORIZED to install one (1) 7500 lumen mercury vapor street light on the southwest corner of the intersection of Second Street and Harris Avenue in County Service Area L-46, Rodeo area. The foregoing order v:as passed on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, and by the following vote of the Board: '- 5 J j AYES: Supervisors J. P. Kenny, A. X. Dias, E. A. Linscheid, J. E. Moriarty. i NOES: 'None. !A ABSENT: Supervisor T. J. Coll. a F SUPERVISOR THO&JIS JOS COLE i ARRIVED AT 9:20 A.M. f In the Matter of Personnel � Adjustments. G. On the recommendation of the County Administrator, and on motion r,.f Supervisor j A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE B0ARD ORDERED that the follow- ing personnel adjustments be and the same are hereby APPROVED and AUTHORIZED , it being under- stood that said approval constitutes approval for the personnel and budget modification z reauired: Building; Maintenance. Reclassify one (1) Typist Clerk 32/409 position number 019 Salary Range 25 ($425-1-$517) , to Intermediate Typist ! Clerk 32/40, Salary Range 28 ($458-$556) , effective November 3, 1969. County Auditor-Controller Add one (1) Programmer Analyst, Salary { (Data Processing. Range 58 ($950-$1,154) , and cancel one s (1) Programmer Trainee position number 02, A Salary Range 42 ($644—$782) . effective October 22, 1969. i - County Clerk-Recorder. Add one (1) Typist Clerk, Salary Range 25 j i ($425-$517) , and cancel one (1) Inter- fn: mediate Typist Clerk, position number 02, Salary Range 28 ($458_3556) , effective October 22, 1969. s - County Hospital. Add one (1) Assistant Hospital Administrator' Salary Range 61 ($1,022-$1,242) . and cancel one (1) Administrative Analyst II, Salary Range 52 ($821—$997) , effective October 22, 1969. County Hospital. Allocate to the Basic Salary Schedule the class of Therapeutic Activity Center Supervisor at Salary Range 49 ($763—$927) and add two (2) positions; cancel two positions of Director of Activity Center, k effective October 229 1969. -- i — .. Health Department. Allocate to the Basic Salary Schedule the class of Occupational Health Specialist at Salary Range 60 ($997-$1,212) and add one J i (1) position; cancel one position of j Industrial Hygienist, effective October 22, 1969. s County Librariy. Reclassify one (1) Typist Clerk, position number 119 Salary Range 25 ($425-X517) ,, to ._ Intermediate Typist Clerk, Salary Rane 28 ,yk 0458-a556) , effective October 22, 1969. ` County Library. Reclassify Librarian II, position number 20, a Salary Range 48 ('iw?*745-"'905) , to Librarian III, Salary Range 52 0821—$997) , effective f October 22, 1969. i15 h Jt' ?Y� 4 N, October 21, 1969 - continued - County Librani. Add one (1) Librarian III, Salary Range 52 `rN ($821-$997) , and cancel one (1) Librarian II", position number 03, Salary Range 48 ($745-$905) , effective October 22, 1969. County Librart. Reclassify one (1) Librarian, Young Adult Services:,-` position number 01, Salary Range 52 ($821-$997) , " to Coordinator of Library Age Level Services', Salary Range 56 ($90541,099) , effective October 22, 1969. Sheriff-Coroner. Add one (1) Typist Clerk, Salary Range 25 ($`425-$517) , and cancel one (1) Intermediate. Typist Clerk, position number 04, Salary Range 28s ($458-$556) , effective October 22, 1969. r m, ex Sheriff-Coroner. Add one (1) Intermediate Typist Clerk, Salary. _k Range 28 ($458-$556) , and cancel one (1) Typist Clerk, position number 05, Salary Range 25 ($4254517) , effective October 22, 1969. Sheriff-Coroner. Add one (1) Intermediate Typist Clerk-Receptionist Salary Range 28 ($458-$556) , and cancel one (1)_ . r Typist Clerk, position number 06, Salary Flange 25 ($4254517) , effective October 22, 1969. - ' Social Service. Add one (1) Eligibility Worker I, Salary Range 30'^ ($481-$584) , and cancel one (1) Eligibility " Worker II position number 232 Salary Range 34 ($530-$64 ) , effective October 22 1969. `k Social Service. Add one (1) Social Worker II, Salary Range. 44 - 0676-$821) , and cancel one (1) Social Worker III;,- position number 71, Salary Range 49 ($763-$927) g effective October 22, 1969. r Social Service. Add one (1) Social Work Practitioner I, Salary Range 51 ($8014973) , and cancel one (1) Social Worker II, position number 209, Salary Range 44 `(: 676-x821) , effective October 22, 19690 Social Service. Add one (1) Social Work Practitioner I, Salary Range 51 ($801-x973) , and cancel one (1) Social Worker II, position number 1949 Salary Range 44 = ($676-$821) , effective October 22, 1969, Social Service. Add one (1) Stenographer Clerk, Salary Range 27 ($447-8?543) , and cancel one (1) Intermediate Stenographer Clerk Sal � Range 31 0493-- 598} � effective October 22, 1969. Social Service. Add one (1) Intermediate Typist Clerk, Salary Range 28 ($458-x556) , and cancel one (1) Inter- mediate Stenographer Clerk, Salary Range 31 ($4934598) , effective October 22, 1969. Contra Costa County Fire Add one (1) Typist Clerk, Salary Range 25 x Protection District. ($425-x517) , effective October 22, 1969. Contra Costa County Flood Add one (1) Typist Clerk, Salary Range 25 Control and Water ($4254517) . and cancel one (1) Intermediate Conservation District. Typist Clerk, position number 029 Salary Range 2$ k ($4584556) , effective October 22, 19690, s T The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. TOES: None. Y ?; lL3SE1,T: Tone. r N 'r �l Ar�t� n 2 9 �S October 21, 1969 - continued - r "y Yy In the Matter of Authorizing j Appropriation Adjustments. a ^' On the recommendation of the County Administrator, and on motion of Supervisor A. 1-40 Dias, seconded by Supervisor J. P. :penny, IT IS BY THE BOARD ORDERED that the following appropriation adjustments are APPROVED for the following county departments: � rk rye_ ACCOUNT APPROPRIATIOP; Full BUDGET TNIT OBJECT SUB. ACCT. DECREASE IATCREASE� Contra Costa Fire Protection *} District Perm Salary 2025 2025-1011 3,030 Overtime 2025 2025-1014 17,220 Storage Bldg 2025 2025-7711 409 21,100 Station 9 Buch Field 2025 2025-7711 077 11210isig- Fire Engines 2025 2025-7753 043 340 For Sal & FA 2025 2025-9970 $239900 Moraga Fire District Overtime 2010 2010-1014 1,710 Sery & Supp PY 2010 2010-2450 29500 Life Belts 2010 2010-7750 711 1 ' . Forestry hose 2010 2010-7750 712 39 Fire Truck 2010 2010-7753 715 500 E Cap Outlay PY 2010 2010-7790 19680r"`= For Yr End Adj 2010 2010-9970 69430 County Administrator _ Conference Table 003-7752 009 240 Conference Chairs 003-7752 010 570 Shelf Unit 003-?751 003 190 Table, leg style, 30" x 60" 003-7752 Oil 100 i Adding Machine 003-7751 002 275 i Y Filing Cabinet 003-7-51 001 140 i Professional and Personal 003-2315 685 Services Auditor-Data Processing Shelving 1003 011-7751 004 159 - f Tape Storage Cabinet 1003 011-7751 002 44 f =cR Freight & Drayage 1003 011-2305 203 Civil Service 035 t Ditto Machine 1003 035-7751 015 102 Table , Conference 1003 035-7752 021 62 1 a s Bench 1003 035-7752 018 40 F} Probation 1308 1 - Posting Tray (Stand & Tray) 1003 30°-7751 016 140 p: Household Expense 1003 308-2170 140 Public Works SELECT ROAD C o\STrRUC TION 1 1. Diablo Road 1003 661-76oi 305 600 2. Stone Valley Road 1003 661-7601 324 3,253 2. Stone Valley Road 1003 661-7600 324 31253 3. Camino Diablo 1003 661-760fl 529 35 1. Sellers Avenue 1003 661-7600 563 440 i = Design Engineering 1003 661-7600 595 1,005 # . ,. S ELr C T ROAD BETTERMENTS t } 5. Clayton Road 1003 662-7601 406 9591 ' " Betterments 1003 662-7600 590 959 f 7 MII,;OR ROAD BETTEPI TENTS 4. Highland Blvd. 1003 666-7600 208 3,800 ' — Betterments 1003 666-7600 590 39800 ' j Ste, EQUIPI E T OPERATIONS �3 6. Van ' Ton 1003 063-7753 012 16,000 6. Carryall 1003 063-7753 009 3,300 6. Pickup ', Ton 1003 063-7753 005 19900 6. Truck 3/4 Ton Stake 1003 063-7753 010 39200 6. Plumbers Truck 1003 063-7753 011 79600 ,n t z� R� f t r hJM iyKY:_ do October 21, 1969 - continued - r' r The foregoing order was passed by the following vote of the Board: -APES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. DOES: Done. A3SE?�L: Ione. In the matter of Authorizing ER appointment of ISrs. Jeannine ;Mang in the class of Dietitian. On the recomnendatior_ of the Civil Service Commission, and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that authorization°;- is GRAIdT�� for the appointmer_t of i0.rs. Jeannine Wang in the class of Dietitian on a permanentiµ intermittent basis at the hourly equivalent of the third step ($4.62 per hour) of Salary Runge 45 ( 693-$841) , effective October 1, 1969, as requested by the County Medical Director.; The foregoing order was passed by the following vote of the Board: AYES: Supe-.visors J. P. Kenny, A. M. Dias, T. J. Coll, A.. Linscheid, J. E. Moriarty. NOES; '_-:one. ABSENT: :done. ?f In the Matter of Authorizing Appointment of Miss Judith Ratts in the class of ' Medical Records Librarian. r On the recommendation of the Civil Service Commission, and on motion of Supervisor,-,.,",.-,,- A. M. Dias, seconded by Supervisor J. P. Kenny, IT 1.B BY THE BOARD ORDERED that authorizationt is GR'UN=m for the appointment of hiss Judith Ratts in the class of Medical Records Librarian., at the third. step ($660 per month) of Salary Range 39 ($598-$727) , effective October 19 1969 as requested by the County Medical Director. ` The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, s A. Linscheid, J. E. Moriarty. NOES: 1 one. ABSENT: idone. In the Batter of Authorizing Appointment of Mrs. Judith Desmond in the class of Occupational Therapist. On the recommendation of the Civil Service Commission, and on motion of Supervisor:',, A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that authorizaticu is GRAidTED for the appointment of Mrs. Judith Desmond in the class of Occupational Therapist on a permanent intermittent basis at the hourly equivalent of the third step 04.74 per<hour,M of Salary Range 46 (';"P'710-$862) , effective October 1, 19699 as requested by the County Medica n Director. The foregoing order was passed by the following vote of the Board: r AYES: Supervisors J. P. :Fenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: -',,'one. ABSENT: Fone. In the Flatter of Authorizing ` re-employment of Mary Teshima in the class of Public Health ` Furse. On the recommendation of the Civil Service Commission, and on motion of Supervisor µ A. M. Dias, seconded by Supervisor J. P. Denny, IT IS BY THE BOAR ORDERED that authorizatU;- is GRANTED for the re-employment of nary Teshima in the class of Public Health Nurse third step ($862 per month) of Salary Range 50 (0782-$950) , effective September 199 1969, as requested by the County Health Officer. _ The foregoing order was passed by the following vote of the Board: l�rS: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, Eo A. Linscheid, J. E. Moriarty. 1OES: None. ABSE11T: `Pone. 4 i 284 x a October 21, 1969 - continued - . ! pK M In the Matter of Authorizing Appointment of Mrs. Ii. S. Perron in the class of Social Work Supervisor II. , ,., On the recommendation of the Civil Service Commission, and on motion of Supervisor 1 A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THEE BOARD ORDERED that authorization is GRANTED for the appointment of firs. M. S. Perron in the class of Social Work Supervisor II at t� �n the third step ($1,047 per month) of Salary Range 58 (3950419154) , effective October 16, 1969, as requested by the County Welfare Director. The foregoing order was passed by the following vote of the Board: =' AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. F ABSENT: done. i In the Platter of Authorizing re-employment of ilrs. Mary H. Anderson in the class of Social Worker II. ' p� On the recommendation of the Civil Service Commission, and on motion of Supervisor ' s A. M. Dias, seconded by Supervisor J. P. Kerne, IT IS BY TH✓ BOARD ORDER that authorization � is GRANTED for the re-employment of Mrs. Diary H. Anderson in the class of Social Worker II at the fourth step ($782 per month) of Salary Range 44 ($676-$821) , effective August 1, 1969, r as rea_uested by the County.Welfare Director. The foregoing order .!as passed by the following vote of the Board: AY1,;S: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, , E. A. Linscheid, J. E. Moriarty. r I,IOES: :Ione. A . ABS E "T: none. w In the Flatter of Accepting; t Gifts and Donations to the County Library System During the Month of September, 1969. s k� The County Librarian_ having; filed with this Board a record of gifts and donations i k� to the County Library durinC the month of September, 19069; E IO 9 T EREFOI,, and on motion of Supervisor A. ii. Dias, seconded by Supervisor = yf, J. P. Iteruny, IT IS BY THE BOJURD 01MDERED that said gifts and donations, as noted on record filed in the Clerk's Office, are hereby ACCEP'T'ED. The foregoing order vias passed by the following vote of the Board: sw AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. M.oria_rty. f- NOES: none. r ;moi ABSENT: Done. ! T7k In the Hatter of Acknowledging { Receipt of Report on Authorized Overnight Travel. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY7-1 szr THE BOARD ORDEP.rM that receipt of report of the Office of the County Administrator on authorized overnight travel by county employees in the quarter ending September j0, 19699 s is AC KI OWLEDGED. r ' The foregoing order was passed by the following vote of the Board: r Vm AYES: Supervisors A. M. Dias, J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty. z NOES: 'cone. �F AES EAiT: -gone. I 77 �r ". r s . D4,_ K` October 21, 1969 - continued .01 In the Matter of Granting; application of Morris Lee T. Baker to operate card room. 11orris Lee Baker having filed with the Sheriff an application for license to opera�e a card room at the Pacheco Inn, 5867 Pacheco Boulevard, Martinez, California, and the Sheriii=.' having recommended that said application be granted; 4 N01.11 THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor E'. Linscheid, IT IS BY THE BOND ORDERED that the application of said Morris Lee Baker for lj;, to operate a card room at said address be and the same is hereby granted up-der the provisions of Chapter 1, Division 2, Title 5 of the County Ordinance Code. 2 The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. iienny, A. M. Dias, T. J. Coll, . A. Linscheid, J. Moriarty. :t i:OES: I one. A=SENT: Ione. In the Matter of Authorizing County Auditor-Controller ".Fv to make refund. ; On motion of Supervisor A. X. Dias, seconded by Supervisor J. P. Kenny, IT IS BY `S r THE BOA170 03JERED that the County Auditor-Controller is AUTHORIZED to refund the sum of $10 k to Cleo Page, said sum representing an erroneous payment of a County Hospital account. 'r The foregoing order was passed by the following vote of the Board: BYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ' ± NOES: cone. rs ABSEr:T: ?•:one. .r xli In the Matter of :authorizing County Auditor-Controller ;s to make refund. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY Thi BOARD ORDERED that the County Auditor Controller is AUTHORIZED to refund the sum of ; 26.95 to Financial Title Company, said sum representing overpayment of a documentary trans _ tax. 0 The foregoing order was passed by the following vote of the Board: x 'ES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, kJ E. A. Linscheid, J. E. Moriarty. - YI0ES 17one. T ABSi�T. '_`,one. ' In the Matter of Authorizing execution of Animal Control ;;. Agreement with City of Hercules. Pursuant to Section 30501 of the State Agricultural Code, and on motion of Supervisor A. X. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOA13D ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute agreement between the County'" of Contra Costa and the City of Hercules, under the terms of Tv.,hich the county, will provide animal control services within the city, said agreement effective October 7, 1969. A. yrs The foregoing order was passed by the following vote of the Board: 1IYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, 1;< E. A. Linscheid, J. E. Moriarty. NOES: 'Mone. r ff ABS El.T: Pone. r ,n F Fit S� ye 286 October 21, 1969 - continued L N . In the Rutter of AuthorizingC, execution of lease with r� Irvin Deutscher, et al. , for b premises on 817 Challenge Drive, Concord, for use by County Auditor-Controller. On motion of Supervisor J. P. Kenny$ seconded by Supervisor A. N. Dias, IT IS BY THEj BOARD ORDERED that J. E. koriarty, Chairman of this Board, is AUTHORIZED to execute a two-year; lease between the County of Contra Costa and Irvin Deutscher, Ludell Deutscher and First,, Windsor Corporation, 2350 Contra Costa 3oulevard, Pleasant Hill, California for premises at $17 Challenge Drive, Concord, California for use by Central Service Division of the Office ; of the County Auditor-Controller, effective November 1, 1969, under terns and conditions as more particularly set forth in said agreement. t ` The foregoing T g ng order was passed by the following vote of the Board: r:.. .1tiy5: Supervisors J. P. Kenny, A. 1-1. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ( Al EOES: I.,one. �w ABSENT: None. In the Matter of Cancellation of Penalty on Unsecured Roll. The Office of the Court Tax Collector-Treasurer having County ng rec a ived a remittance a in the amount of $13.49 from Hr. Sheridan Downey, Jr. , Referee in Bankruptcy, which represents a priority tax claim covering the following: Fiscal Year 1965-66 Code 82034 Assessment 162 } - Brunner, Frank 1 - 1251 - 24th Avenue ; San Francisco, California k '-;'-oat No. CF08?5-, hH Assessed Valuation, Personal Property $170.00 Tax, Tangible Property $13.49 µ Penalty X1.0 Total 14.5b and the Tax Collector-Treasurer having requested that authorization be granted for cancellatio'h of the penalty as provided under provisions of the Bankruptcy Act; irW NOW 2 TIIEREFORE, on motion of Supervisor A. MI. Dias, seconded by Supervisor T. J. Coll, IT IS 3Y THE BOARD ORDERED that said request is and the same is hereby GRANTED. The foregoing order was passed by the follo:•;ing vote of the Board: 1 AYES: Supervisors J. P. Kenny, A. T,,. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Ione. In the Eatter of Ratifying Clerk' s Action in Referring Copy of Summons and Complaint � x- and attached Documents in k Court rection to the Office of the County Counsel. H The Clerk of this Board having M , on October 16 1969, referred copy of Summons and Complaint and attached Documents served on Dorothy Lazzarini, Deputy Clerk on October 16, 19699 in Action No. 113784 of the Superior Court of the State of California, in and for the County of Contra Costa, HOLLY CORPORATION, a corporation versus COUNTY OF CONTRA COSTA, to the Office of the County Counsel; 101-1, T:HEREFORE, IT IS BY THIS BOARD ORD r r that the Clerk's action is hereby RAT IF IED. 4 The foregoing order was passed by the following vote of the Board: AYES: Supervisors J, P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. T•iOES: i3one. 4 s. k r135E'r:T: None. rhR i ruf �x i Ddu 4 e W r. October 21, 1969 - continued - ` �t In the Batter of Providing legal defense for the Municipal Court of the v_.. City of Richmond. On motion of Suaernrisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERM that the County shall provide legal defense for the Municipal Court of the City of Richmond, in Superior Court Action o. R-17475, Loretha Percoats vs. Richmond Duni cipal Court, in accordance with the -orovisions of Sections 825 and 995 of the California Government Code. The foregoing order was passed by the following vote of the Board.: AYES: Supervisors J. P. Kenny, A. N. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSEl'KT: ;:one. ;r In the Matter of Approval of Contract for Public '-Iork. Contractor: Reno's Floor Covering, 1701 Broadway Vallejo, California Work: Construct and complete "F" and "G" dards Floorir,, 4 Contra Costa Counter Hospital, Martinez, California Work Order 1.o: 5223 Date of Award: October 7, 1969 i Bonds: Surety's flame: Fireman's Fund Insurance Company Labor and Materials: $39153-50 SC 6162666 Faithful Performance: $69307.00 ) This Board awarded the contract as noted above, and the contractor has presented :it � in approved fora with bonds as noted above. .p. s The contract and bonds are hereby approved, and the Chairman is authorized to execute the contract. The bonds costed by the other bidders are exonerated and any checks submitted for security shall be returned. r_ The foregoing order was passed on motion of Supervisor E. A. Linscheid, seconded by- Supervisor T. J. Coll, and by the following vote of the Board: lffES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Lir_scheid, J. E. Moriarty. ?.IOES: _gone. rL ABSEi,IT: ::one. In the Matter of Fixing Time for Bearing Objections to the Roll Reassessing Parcels ORDER Affected by Void Assessments (Water Code 51324, 51380, 51381) Levied by HO'iCHKISS TRACT RECLAHATIO11-3.1 DISTRICT 110. 799. The assessment commissior_ers heretofore appointed by this Board to prepare a roll reassessing parcels affected by void assessments levied by HOTCHKISS TRACT RECLAMATIOI3 DIS TRIC T as to S IGI AL OIL & GAS C OH?A?tIY and JADE OIL & GAS C OMPA011Y for the assessment years 1965-66 and 1966-67 have filed the said roll with this Board. i.3 It is by this Board ordered that the hearing on said roll is hereby firmed for Tuesdo '_november 18, 1969, at 10:30 a.m. :rM It is further ordered that notice of the time and place of the hearing on said be published once a meek for two successive weeks in the Antioch Ledger, a newspaper of general circulation published in Contra Costa County. °k s, . r 1'�SS�? �1:� 11DOPTEJ on October 21, 1969, by this Board. The foregoing order was passed by the following vote of the Board: a 1"�Y ;S: Sun_ ervisors J. P. Kenny, A. M. Dias, T. J. Coll, A. Linscheid, J. E. Moriarty. !'OES: Pone. :1BSE: T: l one. s f v - 288 F October 21, 1,069 - continued - In the Matter of Appointment of Trustee, Reclamation District No. 799 (Hotchkiss Tract) . T Pursuant to Sectior. 50741 of the California Water Code and on motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT ID BY THE BOARD OMERED that Mr. Ernest'C. Burroughs, Route 2, Box 479, Oakley, California is APPOINTED Trustee of Reclamation District I No. 799 for a term of four years commencing I;ovember 4, 1969. ! The foregoing order was passed by the following vote of the Board: as BYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, t A. Linscheid, j. E. Moriarty. wy T is0ES: None. 3 ABSENT: None. In the Platter of Appointment r q. of Trustee, Reclamation r District No. 2059. 1 (Bradford Island) Pursuant to Section 50741 of the California ?dater Code and on motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that - Mr. Narvin ;gid. Davis, Bradford Island, Camp 2, Via Stockton, California is APPOINTED as 1?5- Trustee of Reclamation District No. 2059 for a term of four years commencing November 4, 19691 replacing Mr. Lee Laird. !, The foregoing order ,,:as passed by the follor:ing vote of the Board: - AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. j Z 1",OFS. None. i ABSENT: None. f E,. In the Matter of Appointments j to Districts in Lieu of i Election. Pursuant to Section 23520 of the California Elections Code and on motion of Supervisor ! E. A. Linscheid, seconded by Supervisor T. J. Coll, BE IT BY THE BOAR ORDERED that the follow ing candidates (nominees equaling existing vacancies) are hereby appointed to the Governing i Boards of the Districts indicated for foui-year terms commencingo T : at noon on november 28, 1969. D U VILLE FI-RE PROTDCTIO ; DISTRICT n . Richard Basso, 217 El Pintado :lest, Danville � Alfred B. Layton, 1733 El Fido (P.O. Box 307) Diablo �s KE 7SL-iGTON., FIRE PROTECTION: DISTRICT s Hyron Bird., 210 Kenyon Avenue, Kensington RODEO FIRE PROTECTION DISTRICT =* i Donald Davies, 423 :Harris Avenue, Rodeo SAN RAI-101' FIRE, PRO T EC T IO DISTRICT Armand Borel, P. 0. Box 13, San Ramon i Howard Wiedemann, 3686 ?:orris Canyon -Road, San Ramon i BYR0.1'-BETH,V-,1 IRRIGATTIOIN DISTRICT DIVISIOI 1 7 Andrew P. Hilrelsen, Route 1, Box 72, 'gent*,food � n BYROIv-EETHAla IRRIGATION., DISTRICT DI17ISIOIN 2 1 r rpt Alba C . Houston, Route 1, Box 559 Byron BYROI:-3ETH11r l' T.-JR IGATIO_' DISTRICT D IVIS IO'- 3 George C . Viera, P. 0. Box 55, Byron E165T CONTRI: COSTA I3RIGATIOI DISTRICT DIVISIOI= 1 t ` Y: Bussell A. De Martini, Route 2, Box 225, Brentwood E r EAST COR?TRA COSTA IRRIGATIOE DISTRICT DIVISIOF 4 � Martin Enos, Jr. , 325 Sherwood Drive, Brentwood EAST COtQ\n RA COSTA IRRIGATIO_ DISTRICT DIVISIOI. 5 =� Tino Bacchini , Route 2, Box 124, Brer_tr:ood r jj> x� October 21, 1969 - continued - EAST COI TR:1 COSTA IRRIGATIO?; DISTRICT (Assessor, Collector and Treasurer) ky zs Margaret Davis, 858 First Street, Brent?-rood s -F C ROC NETT-VALOR;A S AI'.IT:LRY DISTRICT Saarael Belleci, 205 Virginia Street, Crockett Baptiste Simontacchi, 400 Kendall Street, Crockett MT. VIEW SA17ITARY DISTRICT t Zelmo P. Lindauer, 301 I•Iorello Road, Martinez Reul H. Lomeli, 61 Morello Road, Martinez STEGE S1'II:ITARY DISTRICT Ulysses S . �arbachano, 6423 Hagen Boulevard, El Cerrito Charles B. Mahon, 6746 Cutting Boulevard, E1 Cerrito s" Marion M. Snodgrass, 6305 Barrett Avenue, EI Cerrito } C0 'TRJ,1 COSTIAL COU? TY SOIL CONSERVATION,, DISTRICT Alvin Faria, P. 0. _ox 177, Pittsburg RaY Olofson, 5838 Verna Way, Concord EASTERN CCN TRA COSTA C OUINTY SOIL 1.301-TZERVATIOIT DISTRICT f. Joseph L. Cunha, Route 1, Box 26411, Oakley Rasmus L. Jensen, Route 2, Box 341, Brentr;ood C ON1t2_ C OS sA C OUiTY WATER DISTRICT D NIS IOn 2 Diane Weidner, 41 Viking Drive, Pleasant *Till FL S OBR.ti,TTE C OUi TY WATER D ISTRIS:T ` Thomas Kent Brei-.er, 103 Trigger Lane, El Sobrante Donald R. Cook, 5705 Circle Drive, El Sobrante Earl W. Flory, 5400 Sobrante Avenue, El Sobrante Donald C . Rouse, 5799 Oat: Knoll Road, El Sobrante Harold F. Swanson, 5485 Sobrante Avenue, El Sobrante OAKLEY COU'-!,:TY WATER DISTRICT Howard Hoy, P. 0. Box 2, Oakley " Jesse dello, P. 0. Box 706, Oakley Blair F. Spires, Route 1, Box 254, Oakley BE IT BY THE BOARD FURTHER OEDERED inasmuch as no nomination papers .fere filed for vacancies on the Governing Boards of the Districts hereinafter indicated that the following incumbents are appointed for four-year terms commencing at noon on November 28, 1969. 3YRO-11 S 1 ITARY DISTRICT R Herry I. Martin, P. 0. Box 253, Byron Leolene J. Thomas, P. 0. Box 56, Byron OAKLEY SANITARY DISTRICT Frank Dal Porto, P. 0. Pox 152, Oakley Vladimir J. Chastek, P. 0. Box 316, Oakley ROCK COUNTY :TATER DISTRICT TRIC T C.iS TLE Glenn E. Cun_nirgham, 1034 Castle Rock Road, Walnut Creek Joe I,iangini, Jr. , 200 Pine Creek Road, Walnut Creek CROC ETT-171LO :A COUNTY WATER DISTRICT George H. D eason, 11 Emerson Avenue, Crockett Richard N. Prince, 11 Stephens Court, Crockett Arthur F. Rodriguez, 341 Virginia Street, Crockett Baptiste Simontacchi, 400 Kendall Street, Crockett Harry T. Woodward, 60 Grand View Avenue, Crockett { SA1211 MIGUEL ESTATES COUNTY 1'iTER DISTRICT Herman L. J. Kolf-L Van Oosterwi jk, 120 La Casa Via, Walnut Creek Richard J. Webster, 230 La Casa Via, Walnut Creek WALNUT COUNTY WATER DISTRICT Ralph G. Martin, 3 Van Cleave Lane, Walnut Creek Ferris A. Farnsworth, 90 Greenway Drive, Walnut Creek t : 290 r �i. r .fy. October 21, 1969 - continued - The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. Fl. Dias, T. J. Coll, L, . A. Linscheid, J. E. Moriarty. ' NOES: 1,7one. ABSENT: None. ( �` i In the Matter of Selection ` of Board Member to Serve on Board of Directors of `rk County Supervisors Association of California. x On motion of Supervisor J. P. Kenny, seconded by Supervisor T. J. Coll, IT IS BY ` THE BOARD ORDERED that Supervisor A. M. Dias is selected as the Board member to serve during the ensuing year for Contra Costa County on the Board of Directors of the County Supervisors 101 Association of California, the Clerk of this Board of Supervisors to so notify the President of the Association by copy of this order. i� ' The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, , ,{ E. A. Linscheid, J. E. iioriarty. j NOES: Done. ABSENT: None. ! In the Matter of Request ; for Adjustment in nates of Resident Care Hones. r Mr. Janes L. Twinn, State President, California Association of Resident Care Homes, having appeared before the Board and requested approval of an increase in rates paid by the County for public assistance recipients living in out-of-home care facilities, and in connection therewith, having presented to the Board a schedule dated October 161, 1969 entitled "Proposed Leeds Chart for Recipients Living in Out-of-Home Care Facilities," a copy of :which is on file with the Cler'� of the Board; and s The Board having considered the proposal of Mr. Twinn and having deemed that a j s, detailed review of the rate increase proposal was advisable; �1 IIOW, T1EREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERM that the aforesaid matter is referred to its ,r Administration and Finance Committee (Supervisors E. A. Linscheid and A. N. Dias) , the =as County Administrator and the County Welfare Director for report to the Board on November 49 T 1969. The foregoing order was passed by the following vol..--a of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, ' E. A. Linscheid, J. E. Moriarty. r NOES: Mone. , t'rF' ABSENT: None. _A In the Matter of Statement concerning eligibility and assistance standards . regulations submitted by Social Services Advisory Committee. s This Board having received a copy of a statement presented by the Contra Costa County Social Services Advisory Committee at a public hearing on October 3, 1969 of the State Department of Social Welfare concerninT Eligibility and Assistance Standards Regulations, together .with a Report of the Housing Authority of the County of Contra Costa on Lotiw-Income Housing; On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said documents are REFERR.Z-D to its Social Programs Committee (Supervisors J. P. Kenny and T. J. Coll) . Jk_ i 4 yw4 t } 2�t . tl y% tax. y� October 21, 1969 - continued - The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, z E. A. Linscheid, J. E. Moriarty. t NOES : I:one. r"? d ABS�_,.•.T. ..ore. - In the natter of Assessing Practices of State Board of Equalization with reference to State assessed property. ; This Board having received copy of a resolution adopted by the Sutter County Board? 4 of Supervisors supporting Amador County in its request for a review of assessing practices of the State Board of Equalization in reference to State assessed property; and On motion of Supervisor T. J. Loll, seconded by Supervisor E. A. Linscheid, IT."_ BY THE BOARD ORDERED that this matter is REFERRED to its Revenue and Taxation Committee 5 (Supervisors Coll and A. 114. Dias) . ,yz The foregoing order was passed by the following vote of the Board: r 11YrS: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, ' E. A. Linscheid, J. E. Moriarty. Yrs .TOES: _.one. `F In the Matter of Proposed vh statute from Shasta County Board of Supervisors on extension of occupancy tax for houseboats. r A letter 'having been received from the Shasta County Board of Supervisors advising �4 that it •till submit to its Legislators a proposed statute :thich would permit an extension. o�� the occupancy tax to houseboats, and inviting comments regarding same; ;;ate On motion of Supervisor J. P. Kenny, seconded by Supervisor T. J. Coll, IT IS BY TuE BOARD ORDERED that said matter is REFER= to the County Administrator. ��hA The foregoing order was passed by the following vote of the Board: AYhS: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. 17.01:.S: none. A3����,s.. C ENT. Ione. a� In the Itiatter of Resolution from Madera County Board of Supervisors relating to Proposed recommendations by Citizens Technical Advisory Committee on Open Space Lands. This _,pard having received a copy of Resolution No. 69-343 adopted by the Madera . County Board of Supervisors expressing opposition to those recommendations being proposed by the Citizens Technical Advisory Committee on Open Space Lands that would impose enforceabiw restrictions on private property and would confer on new regional bodies in California new. potters to prohibit the use of private property; and On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS 3Y }£ TEE BOARD O1:1D ERED that this matter is REFERRED to the County Administrator. The foregoing order was passed by the following vote of the Board: r_ ilYFS: Supervisors J. P. ..envy, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. HOES. `:one. & ' ABSEP:T: It one. w ;fes 4 r 292 . Y�e October 21, 1969 - continued - _ In the Matter of Letter from M E. A. Taliaferro regarding t difficulty he is experiencing ! r in collecting rent payments= from welfare recipient. F WHEREAS on September 30, 1969 this Board referred to the County Welfare Director to answer a letter from Mr. E. A. Taliaferro, 1949 Pullman Street, San Pablo, California, con- cerning the difficulty he is experiencing in obtaining rent payments from - i alleged welfare recipient; and r IEREAS on October 15, 1909 this Board received another letter from Mr. Taliaferro stating that he had no direct reply from the Welfare Director concerning his letter to the Board suggesting that the Welfare Department be made responsible for rent payments of welfare recipients, and asserting that eviction of a tenant welfare recipient has been restricted by the Office of the District Attorney; r 1 01,1, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY TTry BOARD OMERM that this matter is REFMRM to the County Welfare Director and the District Attorney for report to the Board. i The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenriv, A. M. Dias, T. J. Coll, L. A. Lir_scheid, J. E. Moriarty. l•iOES: 1 one. ° r SCF: ABS El T: None. In the Matter of Complaints concerning Animal Control Enforcement. This Board having received a letter from the Pittsburg City Council advising of numerous complaints to the Council from citizens regarding animal control, patrols being to infrequent, and requesting that enforcement be stren_Jthened to avoid these problems. #h On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY x THE BOAED ORDERED that said matter is REFERED to the County Agricultural Commissioner. i The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, A. Linscheid, J. E. Moriarty. ! :' _DOES: _gone. ABS NT: 'N, .:. one. 1y. s i In the i,Iatter of Continuance of bus service in the Rossmoor area by Golden main Foundation. ? r.. This Board having received copy of a letter addressed to the California Public Utilities Commission from Walter H. Medak, Attorney for the county Transit Lines, Inc. , r advising that for a limited period of time the Golden Rain. Foundation is rendering bus 4 n: service within the Rossmoor area using buses leased from County Transit Lines, Inc. ; and i Mr. Medak having further advised that because of financial circumstances, County Transit Lines, Inc. has discontinued all service: on all routes as of October 7, 1969, and the possibility of corporate reorganization is doubtful at the present time; i I x-. NOW , THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. j Kenny, IT IS BY THE BOA9.D ORDERED that said matter is REFE'RRMH to the Public Works Director. C- The foregoing order blas passed by the following vote of the Board: i AYES : Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, i �e E. A. Linscheid, J. E. Moriarty. r NOES: !:one. �. ABS ENT: lJon_e. i 3yyr � S f j ! t7 x t .hL_ October 21, 1969 - continued - - In the " atter of otice from Federal Aviation. Administration concerning an aeronautical study of tsr the proposed construction of towers in vicinity of Buchanan Field by Pacific Gas and Electric Co. This Board having received a notice that the Federal Aviation Administration is . conducting an aeronautical study of the proposed construction of sig permanent steel towers " - ,and twelve temporary wood pole structures by Pacific Gas and Electric Company in the vicinitg of Euchanan Field to determine their effect upon the safe and efficient utilization of navigable airspace; and advisir.- that written comments on the proposal are to be submitted to the Federal Aviation Ldministration Office in Burlingame, California; On motion of Supervisor 1'_. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD O DE. H+ that this matter is REFERR:~.D to the Public :•forks Department. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. i'i. Dias, T. J. Coll, HA. Lir_scheid, J. E. Moriarty. I-0ES . _'one. 1C-SE1,T: ::one. In the ratter of Proposed Watershed Work Plan to provide Flood Protection t- from . t. Diablo Creek. Supervisor E. A. Lir_scheid .having submitted for Board consideration a letter from , Tomas S. Vanasek, President of the Contra Costa Soil Conservation District, advising that the Tait. Diablo Creek Watershed has been authorized for planning by the Federal and State- governments, tategovernments, and that under the sponsorship of the Contra Costa Soil Conservation District ,. .. f and the Contra Costa County Flood Control and ;Mater Conservation District, the Watershed . Work Plan to provide flood protection from Mt. Diablo Creek is being prepared by the Division of Soil Conservation of the California Department of Natural Resources; and Mx. Vanasek having expressed the opinion that it would be desirable to the Director of the Contra Costa Soil Conservation District to have a Steering Committee established to , ..; -,. assist the State Division of Soil Conservation in the formulation and development of a ,fork Plan acceptable to the objectives and desires of the majority of the affected populace, ` and having requested that the Board appoint one representative from county government and two; :+4 representatives from residents of the unincorporated territory within the Mt. Diablo Creek Watershed; P:O;d, Tr BEFORE, on motion of Supervisor Linscheid, seconded by Supervisor T. J. Co11 IT IS BY T_-M BOARD ORDERED that this matter is REFERRED to the Contra Costa County Flood Control and Water Conservation_ District for report on October 28, 1969. The foregoing order was passed by the following vote: AYES : Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. _:OES: 1,7one. ABSENT: ::one. In the ~utter of Proposed Application for OEO Central Administration for the 1970 Calendar Year. Mr. E. R. Brusatori, Economic Opportunity Program Development Director, having appeared and having referred to a Budget Summary for OEO Central Administration Pro ject for the 1970 calendar year, and having requested preliminary approval of said application so that the project can be included in the general application for community action funds for =y the 1970 calendar year; and Mr. E. R. Bursatori having indicated that said application covers CAA Administration. Program Account 01, CAA Planning Program Account 03, CAA Evaluation Program Account 042 and Child Development Centers Program Account 22 (Health, Education and Welfare Department) . ' and,". z that the total of said application is x308,632, of which $224,294 is federal funds and ; 84,338 is county local share; and rNr. The oard having considered the matter ; On motion of Supervisor A. ii, Dias, seconded by Supervisor J. P. Kenny, IT'`IS BY.. T11-13 BOARD ORDERED that preliminary approval is GRAYTED by this Board for said application with the understanding that the application in final form will be presented- to this Board again before submittal to the Regional Office of Economic Opportunity. 294 r. f�y. f5x rvy"h ------------ 777 October 21, 1,069 - continued - �af F�. The foregoing order oas passed by the folloiring vote of the Board: fr# AYES: Supervisors J. P. Kenny, A. i-I. Dias, T. J. Coll, . A. Linscheid, J. E. Moriarty. �NO .S : bone. 85i { ABSENT: ?zone. i In the batter of Authorizing ' execution of contract amendment y. with Pittsburg Concerted Services, Inc. , pertaining to extension of 1965 Summer Project. ?s. E. R. Brusatori, Economic Opportunity Program Development Director, having appeared and having recommended that an amendment to the contract with Pittsburg Concerted Services, Inc. be approved to alloy; said agency to utilize *2,000 received under Grant Action D-4, as well as unexpended county funds previously appropriated for completion of the Pittsburg ;a Concerted Services Parr Development Project; and The Board having considered the matter; j f On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE ; BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute said contract amendment on behalf of the Board of Supervisors. The foregoing order was passed by the following vote: i s r A AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. rIL "NOES: Kone. ARSE::T: 'None. f In the Matter of Dissolution of the Joint City-County t v Human Relations Study Committee. i This Board having heretofore arranged for the establishment of a special committee comprised of Councilmen and Supervisors, and city and county staff to study in depth the f :,.. natter of a prcposed County Human_ Relations Commission; and The C ontra Costa Mayors Conference having subsequently designated Councilman James E Locke of the City of Pinole, Councilman_ Herbert White of the City of Pittsburg, and City Manager Ernest C . Marriner of the City of Pittsburg as the city representatives, and the Board of Supervisors having designated Supervi_zor T. J. Coll, Supervisor J. E. Moriarty and County Administrator J. P. McBrien as the county representatives; and - y Said committee, in its consideration of the matter, having proposed the employment ; 4 of a consultant knowledgeable in the field of human relations, who would study and report to the Board with respect to human relation problems in this county and suggest methods or pro- grams to meet the needs of the county in this area and Mrs. Aileen Hernandez having been suggested as a person qualified to serve in this capacity; and Mrs. -lernandez having been so employed and having submitted her report to the Board u on February 18, 1969; and F`k The Board on August 12, 1969 having adopted Ordinance 69-62 establishing a Human Relations Commission and on October 14, 1969 having appointed the members of said commission; and r> . The Beard having determined that the purpose for which said Study Committee was formed had been accomplished, E NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOjM OBDERE? that the aforesaid Joint City-County Human Relations Study { Committee is hereby dissolved. %3 The foregoing order was passed by the following vote of the Board: I AYES: Supertrisors J. P. Kenny, A. M. Dias, T. J. Coll, A. Linscheid, J. E. Moriarty. .r FOES: None. A3SEI`T: Done. i ?.w -.rte. =f:a a :F J•. October 21, 1969 - continued - Y In the Platter of Bearing on .otice to Abate Nuisance (Cal. Adm. Code Section 17014 et seq. ) rile No. : 3-D-1956 { Occupant: Kirk Allen, et ux Owner: A. Lincoln Barker and Helen G. Bartter. The above-mentioned matter having come on regularly for hearing and continuance: l of such hearing having been requested by William Bennett as representative of the ovmer or occupant thereof, such request having further been made by A. Lincoln Barker and Kirk Allen IT IS BY THE BOAM OBD a That hearing on the above-mentioned matter be and the same is hereby continued tom' Tuesday, 1.ovember 1P, 1969 at 2: 35 p.m. or as soon thereafter as the matter may be heard, before this Board at its chambers in the Contra Costa County Administration Building, Martinez, California. f 3: In the Platter of Hearing on Notice to Abate Nuisance . (C al. Adm. Code Section 17014 et sea. ) File No. : 3-D-1953 ~' Occupant; Idichael V. Smallwood, t et ur. ? Owner: A. Lincoln Barker and Helen G. Barker. The above-mentioned matter having come on regularly for hearing- and continuance 5 of such hearing having been requested by William Bennett as representative of the owner or occupant thereof, such request having further been made by A. Lincoln Barker IT IS BY THEBO ARD ORDERED: That hearing on the above-mentioned matter be and the same is hereby continued to Tuesday, November 4, 1969 at 2:40 p.m. or as soon thereafter as the matter may be heard, Y before this Board at its chambers in the Contra Costa County Administration Building, Martinez, California. In the Platter of Hearing on Notice to Abate Nuisance (Cal. Adm. Code Section 17014 t et seq. ) File No. : 3-D-1966 Occupant: Unknown Owner: A. Lincoln Barker and Helen G. Barker. t The above-mentioned matter having come on regularly for hearing and continuance of such hearing having been requested by William Bennett as representative of the owner o . occupant thereof, such request having further been made by A. Lincoln Barker IT IS BY THE BOABD OBOERM: That hearing on the above-mentioned matter be and the same is hereby continued Tuesday, November 4, 1969 at 2:45 p.m. or as soon thereafter as the matter may be heard, before this Board at its chambers in the Contra Costa County Administration Building, Martinez, California. In the Platter of Hearing on notice to Abate Nuisance (Cal. Adm. Code Section 17014 1` et seq. ) F11e ?io. : 3-D-1952 Occupant: Unknown n Owner: A. Lincoln Barker and Helen G. Barber. The above-mentioned matter having come on regularly for hearing and continuance of such hearing having been requested by William .Bennett as representative of the owner or occupant thereof, such request having further been made by A. Lincoln Barker `ra� IT IS By T-HE BOAIM ORD Arm That hearing on the above-mentioned matter be and the same is hereby continued. to Tuesday, November 41 19610 at 2:50 p.m. or as soon thereafter as the matter may be heard, before this Board at its chambers in the Contra Costa County Administration Building, Martinez, California. . .�1 296 r October 21, 1969 - continued - << 1 � In the Matter of Bearing on Notice to Abate Nuisance yz . (Cal. Adm. Cade Section 17014 s et sea. ) Fz File Ivo. : 3-D-1951 Occupant: David Lynn E Owner: A. Lincoln Barker and x Helen G. Barker. f { The above-mentioned natter having come on regularly for hearing and continuance of l such hearing having been requested by Willi-am Bennett as representative of the owner or occupant thereof, such request having further been made by A. Lincoln Barker, David Lynn and Geor e Kinnell c� IT IS BY THE BOAxM ORDERED: 4 That hearing on the above-mentioned matter be and the same is hereby continued to ' Tuesday, November 42 1969 at 2:55 p.m. or as soon thereafter as the matter may be heard, before this Board at its chambers in the Contra Costa County Administration Building, Martinez, California. t ° In the ;Matter of Hearing s "T on Notice to Abate Nuisance i (Cal. .'ldn. Code Section_ 17014 sem: et seq. ) File 1,10. : 3-D-1955 Occupant: Timothy J. Biggins ' L Owner: Hoy C . and J. G. Moyston and Blanche K. Mitchell, c/o A. Lincoln Barker. { r having come on regularly far hearing and continuance of The above-mentioned matte_ , such hearing having been requested by William Bennett as representative of the owner or y occupant thereof, such request having further been made by A. Lincoln Barker and Tim Biggins { IT IS BY TIM BOABD OBDE ED: f } That hearing on the above-mentioned matter be and the sane is hereby continued to Tuesday, November 4, 1969 at 3:00 P.M. or as soon thereafter as the matter may be heard, t , before this Board at its chambers in the Contra Costa County Administration Building, Martinez, California. 's In the Matter of .fearing on Notice to Abate Nuisance (Cal. Adm. Code Section 17014 et sec . ) s n File No. : 3-D-1954 ! Occupant: Sabra Fieldstine { Owner: Roy C . and J. G. Moyston and Blanche K. Mitchell 0/0 A. L. Barker. ; The above-mentioned matter having come on regularly for hearing and continuance of such hearinghaving been requested by William Bennett as representative of the owner or occupant thereof, such request having further been rade by A. Lincoln_ Barker and Sabra Fielastine : IT IS BY Ti BOA1 OIEB That hearing on the above-mentioned matter be and the same is hereby continued to Tuesday, November 49 1969 at 3:05 P.m. or as soon thereafter as the natter may be heard, before this Board at its chambers in the Contra Costa County Administration Building, Martinez, California. z G In the Matter of Approval of Resolution No. 69/6,00. c i E On motion of Supervisor A. 1,11. Dias, seconded by Supervisor T. J. Call, IT IS BY THE BOAR OMEN that Resolution Igo. 69/6909 in which the Board proclaims November as :IUSCULAR DYSTROPHY MOKTHj is APPROVED. j►1 The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors J. P. Kenny, A. K. Dias, T. J. Coll a B. A. Linscheid, J. E. Moriarty. {` _ A i k(r K.0ES: '•:one. ABSENT: None. „ Ey r h i t ` L�y .V��. tFw October 21, 1969 - continued - In the Putter of Approval :w of Resolutions 1"Os. _ 69/693 and 69/694. On the recommendation of the County Lien Committee and on motion of Supervisor . A. X. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOAR? ORDERED that the follovrinp resolutions in which the Board authorizes the Chairman to execute Subordination of Liens, r;: are approved: . Resolution ro. 69/693 Wanda L. Thorpe Resolution iso. 69/694 - John R. Alberts The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. FOES: _ ore. ABSENT: one. fv, In the Matter of approval of Resolutinns Nos. 69/695 " = through 691699 and 59/701. ;. On notion of Supervisor A. ri. Vias, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD OEDEREfl that Resolutions Ilos. 69/695 through 69/699 and 69/701, in which the Board authorizes the County Auditor to make correction of erroneous assessments, are APPROVED; The foregoing order was passed by the following vote of the Board: r AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. s _:OLS: 1'one. w;% ABS E.aT: Kone. to �. In the Matter of Approval of Resolution No. 69/700. On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS" BY T''E BOARD ORD-::,RM- that Resolution !,',o. 69/7009 in which the Board authorizes its Chalrm to execute a deed conveying certain real property to the City of Pleasant gill in considerac tion for which the City shall construct certain street improvements to Woodsworth Lane and' �` Cleaveland Road, Assessment District No. 1969-4, is APPROVED. r <,G. The foregoing order was passed by the following vote of the Board: A! AYES: AY'rS: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, �=s E. A. Linscheid, J. E. Moriarty. 'OES: Idone. ABS EriT: I:one. In the Batter of Approval ?` of Resolution No. 69/702. On motion of Supervisor A. M. Diad, seconded by Supervisor T. J. Coll, IT IS BY < z�Y THE BOARD ORDERED that Resolution * o. 69/702, in which the Board AUTHORIZES the County Auditor to cancel County tax liens on certain property acquired by public agencies, is APPROVED. F e. The foregoing order was passed by the following vote of the Board: r� 11YES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. lioriarty. = ; I OES: 1J,one. F` ABSENT: ?:one. F.._. v - . a� 298 5 . J _ October 21 , 1969 - continued - I x 1 In the Matter of Approval of Resolution No. 69/703, YK On motion of Supervisor A. I•i, Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 691703, in which the Board proclaims October 24, 1969 as UNITED NATIONS DAY, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. 1OE.S: ?v o ne. - ABS`1 T: none. In the Matter of Approval i of Resolution No. 69/704. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolution ::o. 69/704, in which the Board requests the continued existence of the Jail Study Committee to meet at the call of the Committee Chairman and . extends to its members the appreciation of the Board for public services performed, is r AP PROVED. � The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, s E. A. Linscheid, J. 1,70ES , Elone. ABaE ,T: Trone. s In the Matter of Approval of Resolution_ No. 69/705, On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution _"o. 69/705, in which the 3oard expresses appreciation. 1 to Mr. Ralph W. Lindsey, senior staff member, Office of the County Administrator, for his -- effective work during his 15 year tenure in county employment which will terminate by , retirement October 319 1969, is ,PPRO'Jm. The foregoing oder ;.a.> passed by the following vote of the Board: r r o r' AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. S� NOES: None. ' ABSENT: ldonc. �trt: In the Matter of Approving ` amendment to the County ' Ordinance Code providing ' for the revision of the General Agricultural District (A-2) , permitting x the storage of boats t under certain conditions. < i tet. This being the time fixed for hearing on the proposed amendment to the Ordinance Code of Contra Costa County providing for the revision of the General Agricultural District (A-2) , permitting the storage of boats ender certain conditions; and I,'o one having appeared for or against said amendment; and The Board having considered the matter and being fully advised in the premises, on, motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORD-RED that said amendment is APPROVED as recommended by the Planning Commission. � G IT IS FURTHER ORDERED that the County Counsel and the County Planning Director prepare an ordinance and submit same to the Board for its consideration. The foregoing order was passed by the following vote of the Board: { 1 AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, i E. A. Linscheid. NOES: Supervisor J. E. Moriarty. ABS El',`T: None. µ..ms s Xf 1 October 21, 1969 - continued Amy In the Patter of Suing for delinquent unsecured taxes. ,_ ..HP .S , the County Tax Collector-Treasurer has presented the following facts: cs 7iame of ta::nayer: Eduard Smith and Katherine Smith DBA Jet Tire Recap Company (formerly located in Port Chicago) The following delinquent unsecured property taxes and penalties remain unpaid: ' YEAR ��.SS ESS IMENT 110. AMOUNT F fY 7 `1 1962-63 79026-2023 $755.65 ; 196?-64 79026-2010 25.20 196Y-65 79026-2034 2 0.62 1965-66 79026-2020 319.99 rX 1966-67 79026-2029 347.91 1967-68 79026-2035 391.38 1968-69 2002-2739 3.85 xy. 1968-69 79026-2017 334.44 „_ 1969-70 79026-2002 164.41 Several liens have been filed with the County Recorder in accordance with Section 3 2191.3 Revenue and Tc-aation Code against said Jet Tire Recap Company. - The sum of $29$13.45 s sufficient to pay the delincuent taxes and penalties, is held in escrow by Transamerica Insurance Company, 3435 tit. Diablo Boulevard, but assessee refuses to authorize release of the above amount inorder for the title company to pay these taxes and penalties. Therefore -� the Board of Supervisors pursuant to Revenue and Taxation Code, Section 3003, noir finds, that in its judgment the above taxes are not a lien on real property sufficient to secure r their payment and hereby authorizes the County Counsel to sue for their recovery with penaltt,"` and costs. �r7 1 Lsf Emmett Hitchcock a:y Emmett Hitchcock County Tag Collector-Treasurer Adopted by the Board this 21st day of October, 1969. -ra In the Matter of Approving Amendment to the County Ordinance Code Providing for the Revision of the X Kobile Home Park District (T-1) to Permit a Mobile Home for a Watchman or Caretaker in Certain ` Districts. ,x ,r This being the time fixed for hearing on a proposed ordinance to amend the Ordinance Code of Contra Costa County to provide for revision of the Mobile Home Park District (T-�1') to permit a mobile home for a watchman or caretaker in certain districts; and 3 County Building Inspector R. J. Kraintz having requested that the Board consider certain additions (relating to building code requirements) to the proposed ordinance; and .- The Board having discussed the matter at some length and determined that the real substance of the ordinance would not be changed with the additions proposed by Pyr. Kraintz; IiO4, T=FORE on motion of Supervisor E. A.. Linscheid, seconded by Supervisor T. J. Coll , IT IS BY T'.1 BOARD ORDERME that the ordinance, including the changes proposed by`; '"` Mr. kraintz, is APPIROVME and the County Counsel and Planning Director are directed to prepare; an ordinance for submission to the Board. ` The foregoing order was passed by the following vote: 7" ARIES: Sunervisors J. P. Benny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: ! one. ABSi:,.T: _:one. S 1 } .r t`t• 5,w a 7. a: 0 0 � 3 = . ;h October 219 1969 - continued And the Board adjourns as a Board of Supervisors to meet as a Board of Equalization y?Y on Thursday, October 23, 1969 at 9 a.m. , in the Board Chambers, Administration Building, .71 +rk Martinez, California. J. E. Moriarty i j ATTEST: W. T. PAASCH, CLERK BY Deputy Clerk ' { i� v_ t A yy�d3 : , ; r Tv BEFORE THE BOARD OF SUPERVISORS '" SITTING AS A BOARD OF EQUALIZATION } THURSDAY, OCTOBER 23, 1969 THE BOARD MET IN REGULAR ADJOURNED � SESSION AT 9 A.M. IN THE BOARD CHAMBERS , ADMINISTRATIO2I BU ILD ING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE THOMAS JOHN' COLL, t , C-L'1IFR-IAA:, PRESIDING; SUPERVISORS .. JAMES P. KENNY, EDMUND A. LEIISCHEID. ABSENT: SUPERVISORS ALFRED M. DIAS , � JAMES E. MORIARTY. f 3 PRESENT: W. T. PAASCH, CLERK. ; o; SHIRLi EY hUTCHIPIS , COURT REPORTER. r In the Matter of Selection . of Chairman of Board of Equalization. ;1 Pursuant to Section 310 of the California Administrative Code, and on motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Supervisor T. J. Coll is selected to serve as Chairman of the Board of Equalization. �( } The foregoing order was passed by the following vote: AYES : Supervisors J. P. Ken s Kenny, E. A. Lin..cheid, T. J. Coll. -wv NOES: None. i ' ABSENT: Supervisors A. M. Dias, J. E. Moriarty. r S ({D � D u{•: rR { x, L� f ; 30Ra;. '?F 777 rR fr�.. `xH* X' October 23, 1969 - continued - In the Matter of Application of Alfred C . Jessen for APPLICATION, NUMBER 1 Change in Assessment on Unsecured Bill Lumber 14002-2082. The hearing upon the application. of Mr. Alfred C . Jessen, 3713 Int. Diablo Bouleva ' #2, Lafayette, California for change in assessment on Unsecured Bill Number 14002-2082 comes,,,ifl regularly before this Board sitting as a Board of Equalization; Supervisor T. J. Coll, Chairman, determined that neither the applicant nor an agent1 was present; he then determined that the Clerk of the Board had given proper notice to the . _„ applicant in accordance with Section 307 of the California Administrative Code; Lis NOW, THEREFORE, pursuant to Section 313 of the California Administrative Code on motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE' BOARD ORDERED that the application of the above-named is DENIED for lack of appearance. rM� The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, E. A. Linscheid, T. J. Coll. } i:OES: 1, on_e. ABSENT: Supervisors A. X. Dias, J. B. Moriarty. _.. s. y In the Matter of Application of Thomas L. Leo for Change APPLICATION NUMBER 16 in Assessment on Unsecured Bill Dumber 82038-1047. zl The hearing upon_ the application of Mr. Thomas L. Leo, 773 Pershing Avenue, 3 San Jose, California 95126 for change in assessment on Unsecured Bill Number 82038-1047 comee regularly before this Board. sitting as a Board of Equalization; Supervisor T. J. Coll, Chairman, determined that neither the applicant nor an r° agent was present; he then determined that the Clerk of the Board had given proper notice to the applicant in accordance with Section 307 of the California Administrative Code; e' e;t ct NOW, T'BEREFOR E, pursuant to Section 313 of the California Administrative Code on motion of Supervisor E. A. Linscheid, seconded. by Supervisor J. P. Kenny, IT IS BY THE , B01s� ORDE:3FD that the application of the above-named is DEI4IED for lack of appearance. The foregoing, order vas passed by the following vote: AI'Z_9: SuDervisors J. P. Benny, E. A. Linscheid, T. J. Coll. 1.01-IS 17one. AESEI`T: Supervisors A. D1. Dias, J. E. Moriarty. In the Matter of Application_ of Marianne Sun Valley Apparel Corporation for Change in APPLICATION I`:UMBER 138 Assessment on Parcel Number 153-230-006 and Unsecured dill Number 2020-2145. The hearing upon the applic a tion_ of Marianne Sun Valley Apparel Corporation, 32 South State Street, Chicago , Illinois for change in assessment on Parcel Lumber 153-230-66E and Unsecured Bill '_:umber 2020-2145 comes regularly before this Eoard sitting as a Board of E'oualization; Carl Push, Chief Appraiser,, appears, is sZ-Iorn and advises the Board that County Counsel, the County Assessor and the applicant, pursuant to Section 1608 of the Revenue and Taxation Code, executed a document stipulating the full cash value of the real property } described in said parcel and unsecured bill numbers as of :larch 1, 1969 is the sum of 89,5349 that the assessor's declared ratio being 25 percent of full cash value for the assessment year 196.0-1970, the total assessed value of said property is $22,400; The Board considers the testimony, and on motion of Supervisor E. A. Linscheid, _ seconded by Supervisor J. P. Kenny, IT IS BY TRE BOARD ORDFRED that the stipulation is ACCEPTk1 , APPEs1"�L'CE of the applicar_t il' and the total assessed value of the property CHIANG= from $25 ,880 to '322 ,400. The foregoing order -wax passed by the following vote: YES : Supervisors J. P. Kenny, A. Linscheid, T. J. Coll. I:OES . _:one. ::3S`-T: SuDervicors A. E. Dias, J. iioriarty. 302 October 23, 1969 - continued - In the Flatter of Application of Petsas ro-hers Market for .'"OPLICATION ::UMBER 145 Charge in Assessment on Parcel 1•--umber 540-100-010 and Unsecured Bill Number 08007-2134. ` }y The hearing upon the application of Petsas Brothers Markets 979 - 30th- Street, Richmond, California for chane in assessment on Pa rcel Number 540-100-010 and Unsecured Bill Number 08007-2134 comes regularly before this Board sitting as a Board of Equalization; Carl mush, Chef Appraiser, appears, is sworn and advises the Board that the County i ., Counsel, the County Assessor and the applicant, pursuant to Section 1608 of the Revenue and Taxation Code, executed a document stipulating the full cash value of the real property described in said parcel and unsecured bill numbers as of March 1, 1969 is the sum of .. $30,520, that the assessor's declared ratio being 25 percent of full cash value for the assessment year 1969-1970, the total assessed value of said property is $79630; t The Board considers the testimony, and on motion of Supervisor J. P. Kenny, seconde8� —_ by Supervisor E. A. Linscheid, IT IS EY THE BOARD ORDERED that the stipulation is ACCEPTED , appearance of the applicant WAIVED and the total assessed value of the property CHANGED from q� $12,060 to $79630. The foregoing order was passed by the following vote: �- 2 n< AYE: Supervisors J. P. Kenny, E. A. Linscheid, T. J. Coll. NOES None. t ABS yI<T: Supervisors A. M. Dias, J. E. Moriarty. In the I-latter of Application of Henry W. Coate for Change APPLICATION NUMBER 175 in Assessment on Unsecured Bill Number 8001-9011. The hearing upon the application of Mr. Henry W. Coate, 1707 Roosevelt Avenue, Richmond, California for change in assessment on Unsecured Bill Number 8001-9011 comes regularly before this Board sitting as a Board of Equalization; Carl Rush, Chief Appraiser, appears, is sworn and advises the Board that the County Counsel, the County Assessor and the applicant, pursuant to Section 1608 of the Revenue and Taxation Code, executed a document wherein it is stipulated that the full cash value of the property described in said unsecured bill number as of March 1, 1969 is the sum- of ; 1,760, that the Assessor's declared ratio being 25 percent of full cash value for the assessment year 1969-1970, the total assessed value of said ronert is 440• y property � � � The Board considers the testimony, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOAR] 01HIDERED that the stipulation is = 4 ACCEPTED , appearance of the applicant WAIVED and the total assessed value of the property CHANGED from $560 to $440. The foregoing order was passed by the following vote: AY�S: Supervisors J. P. Kenny, E. A. Linscheid, T. J. Coll. AO ES: =:one. ' ABSENT: Supervisors A. i' . Dias, J. E. Moriarty. In the Matter of Application of Doris M. Griset for APPLICATION DUMBER 55 Change in Assessment on Parcel Number 503-432-004. The hearsDorisr , , ng upon_ the application of Dor' M. G_iset 619 Albemarle Street El Cerrito, California for change in assessment on Parcel (umber 503-432-004 comes regularly before this Board sitting as a Board of Equalization; ` z Carl Rush, Chief Appraiser, appears, is sworn and advises the Board that the County Counsel, the County Assessor and the applicant, pursuant to Section 1608 of the Revenue and Taxation Code, executed a document stipulating the full cash value of the property described in said parcel number as of hia_rch 1, 1969 is the sum of X25,000, that the Assessor's declared ratio being 25 percent of full cash value for the assessment year 1969-1970, the total assessed value of said property is 6,250; The Board considers the testimony, and on motion of Supervisor J. P. Ker_ny, seconded C. by Supervisor E. A. Linscheid, IT IS BY THE BOARD 0-MEF—;;D that the stipulation is ACCEPTED, appearance of the applicant MAIL=- and the total assessed value of the property Cu.As'GED from $6,940 to $6,250. The foregoing order was pessed by the following vote: t AYES: Supervisors J. P. Kenny, A. Linscheid, T. J. Coll. t NOES: None. EN : Supervi ors n^1 r' � r A. :�i � n c+ E. r .3 !'i�S ., Di , J. Moriarty. - - October 23, 1969 - continued - . In the Matter of Application _ of W. A. Wright for change APPLICATION? NUMBER 135 in assessment on Unsecured Billlumber 11019-2015. The hearing upon the application of W. A. Wright, 1371 - 23rd Street, San Pablo, {r California for change in assessment on Unsecured Bill Dumber 11019-2015 comes regularly before this Board sitting as a Board of 'Equali zation; per Carl Rush, Chief Appraiser, appears, is sworn and advises the Board that the County Counsel, the County Assessor and the applicant, pursuant to Section 1608 of the Revenue and Taxation Code, executed a document stipulating the full cash value of the property described in said unsecured bill number as of March 1, 1969 is the sum of . 39560 V' h that the Assessor's declared ratio being 25 percent of full cash value for the assessment`: year 1969-1970, the total assessed value of said property is :$890; The Board considers the testimony, and on motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the stipulation is ACCEPTM, appearance of the applicant WAIVED and the total assessed value of the property CHAiiGEO from P1,580 to 1$890. y= The foregoing order was passed by the folloviing vote: �w AYES: Supervisors J. P. Kenny, E. A. Linscheid, T. J. Coll. r 170ES: !'one. r w ABSE'1 T: Supervisors A. M. Dias, J. E. Moriarty. In the Flatter of Application of :ans Christiansen for APPLICATION: 1� UP�iBER 48 � Change in Assessment on c F = Parcel Fumber 505-333-001. ` The hearing upon the application of Mr. Hans Christiansen, 1000 Arlington BoulevardR` : l Cerrito, California for change in assessment on Parcel Number 505-333-001 comes regularly, before this Board sitting as a Board of Equalization; Carl Rush, Chief Appraiser, appears, is sworn and presents the recommendation o.f the County Assessor; R lir. Hans Christiansen, applicant, is sworn and presents his case. Mr. Jac' MacDonald of the County Assessor's staff, appears, is sworn and presents t the case for the Assessor; The Board considers all testimony and Supervisor E. A. Linscheid moves that the recommendation of the Assessor be upheld and the application denied, there was no second 'to : the motion; Supervisor J. P. Kenny then moves that a full cash value of $43,920 be established the motion died for lack of a second; Thereupon Supervisor Linscheid renews his motion to deny the claim, said motion _ =r is seconded by Supervisor T. J. Coll and fails with the vote being as follows: AYES: Supervisor E. A. Linscheid, Supervisor T. J. Coll. NOES: Supervisor J. P. Kenny. A33E'NT: Supervisors A. ri. Dias, J. E. 1 oriarty. Further discussion of the application ensues and Supervisor Kenny moves that a full cash value of $44,000 be established for the property described in Parcel Number =_ 505-333-001 with a resulting reduction in the assessed value from X11,230 to $119000; The motion is seconded by Supervisor Linscheid and passed by the following vote of the Board: ,r AYES: Supervisors J. P. Kenny, BE. A. Linscheid, T. J. Coll. NOES: -No n e. A3SZNT: Supervisors A. M. Dias, J. E. Moriarty. f GX i� 304 7a' October 23, 1969 - continued - F In the Matter of Parsons Automatic Scale Co. for Change in Assessment on APPLICATION rlum ER 69 Unsecured Bill No. A2271 (Aircraft) . ie hearing uporthe application of Parsons Automatic Scale Company, 1331 8th Stree' t , Berkeley, California, for change in assessment on Unsecured Bill No. A2271, comes regularly before this Board sitting as a Board of Equalization. �_ 'f4 Carl Rush, Chief Appraiser, appears, is sworn and advises the Board that the County Counsel, the County Assessor and the applicant, pursuant to Section 1608 of the Revenue and Taxation Code, executed a document stipulating the full cash value of the property described ; in said unsecured bill number as of rlarch 1, 1969 is the sum of $55,000 and the total assessed; value of said property is 755,000; The Board considers the testimony and on motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the stipulation is ACCEPTED , appearance of the applicant WAIVE and the total assessed value of the property CHANGED from 460 ,000 to ',�55 ,000. w The foregoing order was passed by the following vote of the Board: AYES : Supervisors J. P. Kenny, T. J. Coll, El. A. Linscheid, Yit1"" "O's: ':one. I:�SEII<T: Supervisors A. 1N. Dias, J. E. Moriarty. In the Matter of Application of Join Hutchins for Change APPLICATIOAi NUMBER 60 i in Assessment on Unsecured s Bill No. 53002-133. The hearing upon the application of Mr. John Hutchins, 405 Bellevue Avenue, , Oakland, California, for change in assessment on Unsecured Bill No. 53002-133 comes regularly before this Board sitting as a Board of Equalization; Y Carl Rush, Chief Appraiser, appears, is scorn and advises the Board that it is the ! , recommendation of the County Assessor that a full cash value of $8,500 be established; _ -. Xr. ' John Hutchins, applicant, appears, is sworn and presents his case; IF Mr. Harlan Roden of the County Appraisers Office, appears, is sworn and presents the case for the Assessor; The Board considers the testimony and on motion of Supervisor J. P. Kenny, seconded C by Supervisor E. A. Linscheid, IT IS BY THE BOARD OHDE,RED that a full cash value of 89500 n be established for the personal property described in Unsecured Bill No. 53002-133 with a resulting reduction in the assessed value from X2,410 to $2,125. The foregoing order -was passed by the following vote: AYES: Supervisors J. P. Kenny, E. A. Linscheid, T. J. Coll, p i 1 NOES: None. fr ABSENT: Supervisors A. 14. Dias, J. E. Moriarty. In the Putter of Hearing on Application of Bay and Rizer Kavi .tion Compa for ".-UMBER 4 F River r � ?.PPLICATION %UMB ER 134 Change in Assessment on Unsecured Bill Number 8001-3519. The hearing on the application of Bay and. giver itiavigation Company, 806 Wharf Street, Richmond, California for charge in assessment on Unsecured Bill Dumber 8001-3519 comes regu- larly before this Board, sitting as a Board of Equalization; Carl Rush, Chief Appraiser, appears, is sworn and advises the Board that it is � �€ the recommendation of the County Assessor that a full cash value of 1$276,280 be maintained; ' Alan B. Aldwell, Attorney at La.:, appears and advises the Bowd that he represents said applicant firm and will question the t:itness; Roland Jensen, Office Manager, appears, is suorn and presents the case for the applicant; Harlan Roden of the County Assessor' s office, appears, is shorn and presents the case for the Assessor; =r �v Oxy s� 0 } 4*" !�e October 23, 1969 - continued - The Board considers all testimony and at the request of the County Assessor and :.. on motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE-_,*1­,.,.,:t "01M ORDERED that the hearing on aforesaid application is CONTLjbZD to October 28, 1969 at 9 m. The foregoing order -.,:as passed by the following vote: AYES: Supervisors J. P. Kenny, E. A. Linscheid, s T. J. C oll. r. F _:OSS: _:one Supervisors A. 1-1. Dies, J, B. i, oriarty. In the Matter of Applicatio*? ' of Scott M. Dun12nm for C"han`e APPLIC.TION NU1,1BER 79 in Assessment on Parcel ::o. j04-192-006. ,f The hearinF� upon the application_ of Scott M. Dunham, Suite 4009 Crocker Plaza, A Sar. Francisco, California for change in assessment on Parcel Number 504-192-006 comes regularly before this oa_rd sitting' as a 3oard of Equalization; Carl Rush, Chief Appraiser, appears, is sworn and advises the Boazd that the County Counsel, the Count;: assessor and the applicant, pursuant to Section 1608 of the Revenue and Taxation Code, executed a document stipulating the full cash value of the property described in said parcel number as of March 1, 1969 is the sum of 332,400, that the Assessor' s declared ratio being 29 percent of full cash value for the assessment year 1969-1970, the total assessed :-clue of said property is X8,100; X: The 3oard considers the testimony, and on motion of Supervisor J. P. Kenny, seconded by Supervisor E. i. Linscheid, IT IS BY = 30ARD ORDERED that the stipulation is J. ACCEPTED, appearance of the applicant ?IAIVED and the total assessed value of the property CHAT GED from $9,260 to $8,100. a The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, E. A. Linscheid, T. J. Coll. 1"O^S: ::one. . w Sy{;T: Supervisor: A. M. Dias, J. E, Moriarty. rt'v In the Matter of Application. of John and Frances Zuppar. APPLrATION NUIL-B ER 167 for Waiver of Penalty added to Assessment Dade on Unsecured Bill :;umber 76007-2010. The hearing on the application of John and Frances Zuppan, Route 1, Box 3919 Martinez, California for waiver of the penalty added to the assessment made on Unsecured Bill Number 76007-2010 for failure to file a property statement within the time limit specified by Section 441 of the Revenue and Taxation Code, comes regularly before this Board sitting as a Board of Equalization; Carl gush, Chief appraiser, appears, is sworn and advises the Board that it. is the recommendation of the County Assessor that the penalty be retained; Frances Zuppar_, applicant, appears, is sworn and presents his case; The Board considers all testimony and determines that the applicant has satis- factorily established that the failure to timely file the required property statement was 4 due to reasonable cause and not to willful neglect; _doll, T'_T4,REFORE, pursuant to Section 463 of the California Revenue and Taxation Code, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS ORDERED that the penalty of $999 which was added to the assessment made on the property described in Unsecured Bill plumber 76007-2010, is hereby ABATED. /yF The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, E. A. Linscheid, ti T. J. Coll. NOES: 1_lor_e. A-SEAT: Supervisors A. X. Dias, J. E. Moriarty. • 300 .J } yY October 23, 1969 - continued - Y In the .atter of Application of J. W. ?rannan for Waiver of Penalty Added to Assessment APPLICATION NUMBER 178 I-lade on Unsecured Bill number 12012-2119. The hearing upon the application of J. J. Brannan, 7 Corte Bombero, Orinda, ° California for vaiver of the penalty added to the assessment made on Unsecured Bill :'lumber ' 12012-2119 for failure to file a property statement :•.ithin the time limit specified by Section 441 of the Revenue and Taxation Code, comes regularly before this Board sitting as a Board of Equal ization; s ., 4 � Carl Rush, Chief Appraiser, appears, is sworn and advises the Board that County Counsel , the County !'Assessor and the applicant, pursuant to Section 1608 of the Revenue and Taxation Code, executed a document stipulating that failure to file the required property ` statement was due to reasonable cause and that a refund of the penalty should be made; The Board considers the testimony and on motion of Supervisor J. P. Kenny, seconded! J by Supervisor E. A. Linscheid, IT IS BY T' E. B013RD ORDERED that the stipulation is ACCEPTED, e appearance of the applicant WAIVED , and the ;151 penalty added to the assessment made on Unsecured Bill !",'umber 12012-2119 ABATED. The foregoing order was passed by the following vote: F :Y jfES: Supervisors J. F. Kenny, E. A. Linscheid, T. J. Coll. r ILO%S: Mone. aF ABS EN.,, Superviscrs:'A. X. D?as, J. E. kloriarty. 3 Y In theia,tter of Application_ of Ralph Weidlin, for Ch-ange APPLICATION NUMBER 153 x in Assessment on Unsecured Bill ?:umber 9000-140. Q.F The hearing upon the application_ of Mr. Halph Weidling, 1004 Alfred Avenue, Walnut Creel, California for change in assessment or. Unsecured Bill N.Iumber 9000-140 comes regularly before this Board sitting as a 2oard of Equalization; Carl Rush, Chief Appraiser, appears, is sworn. and presents the recommendation of i E the County .'Assessor; I•Irs. Margaret i•1eid.lin�g, ztiife of the applicant, appears, is sworn and presents her k case Nr. Harlan Boden of the County Assessor's office appears, is sworn and presents the case for the Assessor; The Board considers all testimony and on motion of Supervisor E. A. Linscheid, seconded by Supervisor- J. P. Kenny, IT IS BY THE BOARD ORDER that a full cash vvaue of $840 be established for the property described in Unsecured Bill Number 9000-140 with a resulting reduction in the assessed value from $230 to $210. The foregoing order was passed by the following vote: #x 11YES: Supervisors J. P. Kenny, A. Linscheid, T. J. Coll. s° TOES : ione. AESElI`: Supervisors A. M. Dias, J. E. Moriarty. In the I,iatter of Application of Alex T. Paris for Change APPLICATIOi NUMBER 177 in Assessment on Unsecured Bill number 2002-3036. The hearing upon the application of Alex T. Paris, 1111 Monument Boulevard, Concord, California for charge in assessment on Unsecured Rill Dumber 2002-3036 comes regularly before this Board sitting as a =oard of Eaualization; Carl Rush, Chief Appraiser, appears, is sworn and advises the Board that the . Counter Counsel, the County Assessor and the applicant, pursuant to Section 1608 of the Revenue and T,-Lxation Code, executed a document stipulating the full cash value of the property described in said unsecured bill number as of March 1, 1969 is the sum of $164,120, that the Assessor' s declared ratio being 25 percent of full cash value for the assessment year 1969- 1 1970, the total assessed value of said propert-T is $41,030 plus $4,402 penalty; The Board considers the testimor<<r, and on motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, IT IS By THE BOARD ORDEF.� that t�Le stipulation is ACCEPTED, appearance of the applicant WAIVED and the total assessed value of the property CHANGED from $44,020 plus $4,402 penalty to $41,030 plus $4,402 penalty. ,ts �vt. Ay�„Y 3a ' October 23, 1969 - continued - Fy. f�. The foregoing order was passed by the folloviing vote of the Board: .�k AYES: Supervisor:; J. P. Benny, E. A. Linscheid, T. J. Coll. 1.OES: N one. 3 A35E1T: Supervisors A. M. Dias, J. E. Moriarty. rs_ And the Board adjourns as a Board of Equalization and reconvenes as a Board of Supervisors to adopt a road minute (see book 21, page 326) . The Board then takes recess to meet Tuesday, October 28, 1969 at o a.m. in the y' Board Chambers, Administration Building, Martinez, California. ,. �f M S� J. E. Moriar , Chairman ATTEST: :- W. T. PAASCH, CLERK- By LERK7 Deputy Clerk { c _s x t„qc BEFORE THE BOARD OF SUPERVISORS k TLrr.SDAY, OCTOBER 289 1969 �. THE BOARD MET IN REGULAR SESSION AT 9 A.M. , THE BOARD CHAMBERS, ADMINISTRATIO?,? BUILDIKG9 VIARTINIEZ9 CALIFORNIA. PRESENT: HONORABLE JAMES E. MORIARTY C FiA IRMAId, PRESIDING; SUPERVISORS A. UIP:SCHEID 9 A. M. DIAS . r ` ABSEA:T: SUPERVISORS J 1-1ES P. KENAIY, f THOMAS `JOFH1T COLL. ?RESENT: W. T. PAASCH, CLERK. ;fr "TMS And the Board adjourns as a Board of Supervisors and reconvenes as a Board of Equalization viith the aforesaid members present and the following order was adopted: r In the Matter of Hearing on Application of Bay and River i:avigation APPLICATION i•iUMBER 134 Company for Change in Assessment on Unsecured Bill Number 8001-3519. A. Good cause appearing therefor and on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the hearing on the application of g Bay and River navigation Company, 806 Wharf Street, Richmond, California for change in assessment on Unsecured Bill Plumber 8001-3519 is CONTINUED to November 12, 1969 at 9 a.m. The foregoing order was passed by the following vote: AYES: Supervisors A. I-i. Dias, E. A. Linscheid, J. E. Moriarty. r '-.DES: l:one. ABSENT: Supervisors J. P. Kenny, T. J. Coll. .t s t„F. ti 3 3 u7� ub J 308 October 28, 1969 - continued 4' And the Board adjourns as a Board of Equalization at 9: 05 a.m. and immediately reconvenes as a Board of Supervisors with the follo ,ing members present: � r i O :OR:�BLE iJUIES E. MORIARTY, CF.AIBIUu1 FRES D IFG; SUPERVISORS ALFRED M. D IAS JJ",MES P. ii,: ' 'I, EXILED) A. L INS C 11E D. ABSEidT: SUPERVISOR T301111S JOn' COLL. . In the Natter of Authorizing Pacific Gas and Electric Company to Energize Street y� Lights in Subdivision 3605 , f 4� in County Service Area L-45 , j Rheem Area. y The Public Works Director having recommended at the request of local citizens and �( in conformance with the policy on street lighting (Resolution No. 67/630) that the Board authorize the Pacific Gas and Electric Company to energize five (5) 7500 lumen mercury vapor street lights in Subdivision 3605 , Rhee* area, as folio-•;u: 1. On the -,•;est side of Morzga Road, one pole south of Corte Santa Clara; 2. On the east side of i oraga Road, opposite Corte Santa Clara; 3. On the west end of Corte Santa Clara bet;reen lots 7 and 8; 4. On the i-:est side of Moraga Road, one pole north of Corte Santa Clara; 5. On the west side of it oraga Road two poles north of Corte Santa Clara. i The Public Works Director having advised that said lights have been installed by ;.... �,. the Developer under previous agreements and should noir be billed to County Service Area L-45; j 1•iOW2 THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. „r Linscheid, IT IS BY THE 1M.-ID ORDERED that the recommendation of the Public Works Director is APPROVED and the Pacific Gas and Electric Company is AUTHORIZED to energize the aforesaid lights. The foregoing order was passed bythe following vote of the Board: AYES: Supervisors J. P. 'Kenny, A. Z. Dias, E. A. Linscheid ti J. E. Hioriart,y. t ?OES . _gone. a ABSENT: Supervisor T. J. Coll. In the Natter of Termination of Agreement with Peat, Harrick, Livingston and Company for r` research and financial counseling services re Buchanan Field Airport, Concord. i WHEREAS the Board on March 25, 1969 approved a Continuing Advisory Agreement between the County of Contra Costa and Peat, Mar-. ick, Livingston and Company at $150 per month I minimum charge to conduct airport planning, research and financial counseling as required for the operation and development of Buchanan Field Airport, Concord. California; and F i WIEREAS said contract provides for cancellation by either party upon giving 30 days$ n written notice; and f �Y iMEAS the Public '.t orks Director hao recommended the i� same be . termir_ated effective .November 30, 1969 inasmuch as said services are no longer required; NOW9 Ts:EREFORE, or. motion of Supervisor A. D1. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the recommendation of the Public 'rlorks Director is APPROTIM. The foregoing order was passed by the follo,,;ing vote of the Board: AYES: Supervisors J. P. KerLny, A. M. Dias, i. A. Linscheid, ••.•� , J. E. Moriarty. { F, i10ES: INone. n- ABSEiNT.: Supervisor T. J. Coll. i tS �tie` i F A f a J ' C" October 28, 1969 - continued - A, In the Matter of Approval r of Contract with J. M. Nelson for Inspection _ Services re Pittsburg "« County Building Remodeling, „µ Mork order No. 5379. yAN` This Board having considered an agreement between the County of Contra Costa and ,µ ` J. I-1. Felson to provide for inspection services at : 8.51 per hour rate of compensation in connection with the remodeling of the Pittsburg County Building, as more fully set forth w in said agreement; =� On notion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT -IS":`--- BY T ISby T'rIE BOA-RD OBDERM- that said agreement is APPROVED and Supervisor J. E. Moriarty, Chairman', is AUTHORIZED to execute same on behalf of the county. r -Y I} d`d� The foregoing order was passed by the following vote of the Board.: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. r ` � Y YOBS: 1•:one. A3SE,I:T: Supervisor T. J. Coll. In the Matter of Approval of Contract with J. M. -Nelson for Inspection _ <> Services re "F ' and "G" dards Flooring, Contra Costa County Hospital, Iriartir_ez, Work Order 5223. This Board havin:; considered an agreement between the County of Contra Costa and J. Ai. �:elson to provide for inspection services at $8.51 per hour rate of compensation in''..-, { connection with the flooring work at "F" and "G" Wards at Contra Costa County Hospital, �r Martinez, California, as more fully set forth in said agreement; On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS;;� BY THE BOARD ORDERED that said agreement is APPROVED and Supervisor J. E. Moriarty, Chairm is AUTHORIZED to execute same on behalf of the county. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, �> E. A. Linscheid, J. E. Moriarty. DOES: lone. ABSENT: Supervisor T. J. Coll. In the Matter of Authorizing Employment of Hobert J. Foley to Appraise Proposed Sheriff's Modular Building, Martinez, California, Work Order 5220. r On the recommendation of the Public Works Director, and on motion of Supervisor. A. T1. Dias, recorded. by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the employment of Robert J. Foley of Walnut Creek, California is AUTHORIZED for the purpose of ` appraising the proposed Sheriff' s Modular Building, as required by the Retirement Law of 1937 , cost of said services to be $120 per day, total not to exceed $200. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, A. Linscheid, J. E. Moriarty. N'OES: bone. fw. ABSENT: Supervisor T. J. Coll. SUPERVISOR THOMAS JOHN C OLL :1RRIVED AT 9:10 A.M. f ,r �a j a. 310 rye. October 28, 1969 - continued - T C Z In the hatter of Personnel Adjustments. a 4 On the recommendation of the County Administrator, and on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT ZS By THE BOARD ORDERED that the follo=t ing personnel adjustments be and the sane are hereby APPROVED and AUTHORIZED , it being under stood that said approval constitutes approval for the personnel and budget modification required: sIT Crinda Fire Protection District. Add one (1) Fireman, Salary Range 46 ($710-' 862) , and cancel one (1) Senior Fireman, position - number 03, Salary Range 49 r�X (>763—$927) , effective October 29, 1969. ,. Probation Department. Decrease hours of Probation Trainee=, position number 02, Salary Range 3gi 0598—U727) , from 40/40 to 24/40, effective October 29, 1969. E •; Add one (1) Social Worker II, t ~� Social Service. r Salary Range 44 ($676-$821) , and " cancel one (1) Social Worker iII, i $'« position number 64, Salary Range max" 49 ($763-$927) , effective v November 1, 1969. r Allocate to the Basic Salary t Social Service. 1 f : Schedule the class of Senior Citizens Program Coordinator at Salary ! Range 62 ($1,047—$1,273) , and add one (1) position; cancel one (1) Social Work Supervisor I. Salary i K Range 54 ($862-$1,047) , effective October 29, 1969. ! v The foregoing order was passed by the following vote of the Board: ` p AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, : E. A. Linscheid, J. E. Moriarty. f DOES: Atone. s ABSENT: At one. r� In the Matter of Authorizing Appropriation Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor ' s= T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the follovi- ing appropriation adjustments are APPROVED for the following county departments: iIS ACC 0 U1.T it APPROPRIATION FIJ.!) BUDGET UNIT OBi-CT SUB. ACCT. DECREASE IIICREASE Building Inspection Temporary Salaries 1003 340-1013 59166 ' O.A.S .D.I. 1003 340-1042 248 Reserve for Contingencies 1003 990-9970 5,414 - 4�. Sheriff-Coroner' s Department 255-35,9 ! ` Handgun 1003 359-7750 006 70 1 - Bookcase 1003 359-7751 Oil 180 Swivel Chair 1003 359-7752 005 85 Desk, 60" Y 30" 1003 359-7752 012 143 . Reserve for Contingencies 1003 990-9970 292 Hai-A-uns 1003 255-7750 035 770 e,y i Social Welfareu' Reserve for Contingencies 1003 990-9970 419855 Appropriable :eia Revenue -Federal 1003 990-9970 20,928 Appropriable New Revenue-State 1003 990-9970 15,659 �►" Federal Aid-Special Shelter 1003 516-2391 014 129163 State Aid-Special Shelter1003 516-2392 014 $,149 Vin_ County Aid-Spec i^1 Shelter 1003 516-2393 014 49013 I E - f g E r i t R October 28, 1969 - continued ACC Oi3I T y_ II.PPROPRL&TIOIN (continued) FLT.,-:D 3UDGET LrNIT OBJECT SUB. ACCT. DECREASE INCREASE -;. Social ,delfare (continued) _. Federal. Aid-Special Shelter 1003 510-2391 014 State Aid-Special Shelter 1003 510-2392 014 113877 , County Aid-Special Shelter 1003 510-2393 014 314 Federal Aid-Special Shelter 1003 520-2391 014 6,574 State Aid-Special Sizetler 1003 520-2392 014 5,633 County Aid-Special Shelter 1003 520-2393 014 Richmond Municipal Court 212 ; Temporary Salaries 1003 212-1013 1,000 Unappropriated Reserve 1003 990-9970 12000 Walnut Creek Mur_ic inal Court Safe 1003 214 7751 006 305. Office Expense 1003 214 2100 305 Auditor-Controller i - File Cabinets 1003 010 7751 002 350 Mic rof i lm Cabinet 1003 010 7751 014 350 M Temporary Salaries 1003 010 1013 413 Federal Old Age Survivors Ins. 1003 010 1042 20 Temporary Salaries 1003 020 1013 41J ? Federal Old Age Survivors Ins. 1003 020 1042 20 r a, Auditor-Central Service 1/2 Ton Van 1003 063-7753 012 2,200 Use of County Equipment 1003 149-2302 29200 Y ' .. ,4' l Auditor-Controller '_ Microfilm Services : f Temporary Salaries; 1003 010-1013 109920 Office Expense 1003 010-2100 119302 Professional Services 1003 010-2310 59190 Temporary Salaries 1003 148-1013 6,901 . Office Expense1003 148-2100 Q-111 Professional Services 1003 148-2310 4,685- ;; Film Processor 1003 148-7751 001 59500 Film Duplicator 1003 148-7751 002 8,00"0 Porter Water Regulator 1003 148-7751 003 250_ Densitometer 1003 148-7751 004 85 >. Desk 60 x 30 1003 148-7752 005 1261,1; i Chair Swivel 1003 148-7752 006 Tables (4) 1003 148-7752 007 30Q Cost Applied 1003 010-8822 20,984: Cost Applied 1003 148-8822 31053 IYlicrofilm Services 1003 010-2464 6,900'` Microfilm Services 1003 450-2464 200 Microfilm Services 1003 500-2464 2 8: Microfilm Services 1003 540-2484 3 0 71 . 7,90 , Professional Services 1003 450-2310 146 Professional Services 1003 540-2310 79180 Federal Old Age Survivors Ins 1003 010-1042 331 Federal Old Age Survivors Ins 1003 148-1042 331 k Labor Received 1003 148-1081 2,800 Labor Provided 1003 011-1082 29800 EQUIPMENT OPERATIONS Station flagon Police - Sheriff 1003 255-7753 032 2,750 Sedan Police - Sheriff 1003 255-7753 040 16,650 ; Safety Bubble Shield-Marshal W. 1003 264-7753 005 200 Scale Testing Unit - Agriculture 1003 335-7753 005 239800 r Sedan Police - Coroner 1003 359-7753 009 29200 Truck H/D - Animal Control 1003 366-7753 006 62500 Ramp for X-Ray Truck - Health 1003 450-7753 027 350 `- Mini-bus - Hospital 1003 540-7753 075 2,800 Jitney gas powered - 3ospita1 1003 540-7753 076 39500 Lift Truck 1 Ton - Hospital 1003 540-7753 078 69500 Sedan Police 1003 06 } 3-7753 002 18,850,�� Station Wagon Police 1003 063-7753 003 2,750 Mini-bus - Hospital 1003 063-7753 007 2,800 Truck N/D - Animal C ontrol 1003 063-7753 020 6,500 x Truck Lift 1 Ton - Hospital 1003 063-7753 029 6,50x, Jitney - hospital 1003 063-7753 030 3,5.00_L" Scale Testing Unit 1003 063-7753 033 23, 00 Ramp for X-Ray Truck 1003 063-7753 035 350 Safety rubble Shield 1003 063-7753 036 200;,. f 312 x r d � �r s October 289, 1969 - continued - ACC QUIT 11PPROPRITATIO1' continued ) FUM -MMGET UNLIT OBJErT SUB. ACCT. DECREASE IM REASE 4s,w. Sheriff - Communication n - I Ft: Transceiver - District Attorney 1003 242-7758 011 867 tW Siren & P.A. Unit-Sheriff 1003 255-7758 022 29890 Transceiver - Sheriff 1003 255-7758 034 6,240 Transceiver - Coroner 1003 359-7758 010 900 I Transceiver - Public Works 1003 650-7758 017 2,550 Transceiver - Remote Control 1003 650-7758 018 370 b Public Works �a w Console Remote Control 1003 256-7758 015 370 Transceiver Vehicle 1003 256-7758 016 102557 Siren z P.A. Unit 1003 256-7758 023 2,890 County Department, of Agriculture Animal Control Division - 366 2 IBM 14-Drawer Card File Cabinets 1003 366-7751 003 220 I=:isc. Services 1003 335-2490 220 t Counts* Clerk Y ^314 Office Supplies 1003 240 2100 520 Counter and Files 1003 240 7751 008 520 hospital. highly "K ng Desk Lift 1003 540 7750 114 18 ' Miscellaneous Eauipment 1003540 7754 082 18 Public Works 1969-70 SEE SELECT AOi1D COi�STRUC DESC . 1-70. " TION' Balfour Road 1 1003 661-7600 564 282 El Pintado Road 1 1003 661-7601 381 177 �H Dainty Avenue 2 1003 661-7600 33 452 Taylor Blvd. 3 1003 661-7601 21 997 Boulevard Way 4 1003 661-7601 447 83 Camino Tassa jara SB 5 1003 661-7600 377 99241 - x1 Reliez Valley Rd. SB 5 1003 661-7600 334 25,548 _ Danville blvd SB 5 1003 661-7600 392 478 Danville Blvd SE 5 1003 661-7600 425 158 Castlerock Ad. SB 5 1003 661-7600 438 21,123 State 3igh;:ay 4 5 1003 661-7600 535 24,246 .. Port Chicago Highway CA 6 1003 661-7600 582 29000 Canyon Road rR/fit 2 1003 661-76o1319 39012 t�. � .. Auo.gear Road Sb 2 1003 661-7600 17 693 Design Engineering 1003 661-7600 595 569258 Ih:. KIINOR ROAD CONSTAUC- i TIOi,, t Norcross Lane 1 1003 665-7601 513 493 'Norcross Lane 1 1003 665-7600 513 493 FlorLan Territory Rd. SB 5 1003 665-7600 315 159855 Design Engineering 1003 665-7600 595 15855 ;art SELECT ROAD BwTTERNE? TS Stone Zalley Road 7 1003 662-7600 X38 6 800 Betterments 1003 662-7000 590 09800 ' PUBLIC WORKS DP1L3TMEK.-T Counter Tops for Cabinets 8 1003 650-7751 001 366 Lab Counter Tops 1003 650-7754 011 366 Sheriff-Coroner's Y'= De-partment x`300 i Household Ei:pense1003 300-2170 274 Two Polaroid Cameras 1003 300-7750 012 274 Crockett-Ca.rouinez Fire ,. District Pump notary 2023 2028-7750 007 250 ; For Pump 2028 2028-9970 250 San Pablo Fire District i Sectio?: Bose 4' " 2021 2fl21-7750 007 118 118 For Suction. _-lose 2021 2021-9970 i E October 28, 1960 - continued - 7:�w The fore going order rias passed by the following vote of the Board: = AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, A. Linscheid, J. E. Moriarty. _.0 ES: ::one. APSE1'T: Eone. Y.r i In the Matter of Assignment of Delinauent Accounts to California Credit Council of Richmond. , The County Auditor-Controller having filed i ith this Board a list of delinquent accounts totaling 8320,704.82, showing names of debtors, amounts due and owing to the county and the tiarticular departments of the county from which said accounts emanated, and having m recommended that sae be assigned to the California Credit Council of Richmond; On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT 2S' SY Tex BOARD O_=sDE3 Z that authorization is GRA 'tTE7 to the Auditor-Controller to assignsaid; delinauent accounts totaling ;20,704.82 to the California Credit Council of Richmond, in accordance with the current contract, the County Auditor-Controller's department to handle the actual trays f er. The foregoing order z-.as passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, N; A. Linscheid, J. E. Iioriarty. # OLS: Done. A3SEXT: one. ,rw LK In the I=latter of Transfer of funds from Duplicate Payment Trust Fund to the County General Fund. On motion of Supervisor T. J. Ooll, seconded by Supervisor E. A. Linscheid, IT IS BY UEE BOARD ORDERED that the County Auditor-Controller is AJTHORI2ED to transfer $209143.%,x from the Duplicate Payment Trust Fund to the County General Fund, said amount representing '" unrefunded duplicate payments of secured and unsecured taxes for the Fiscal Years 1962 through 1905-66; and to accept $164.99, representing duplicated refunds, as a General Fund ,-' - expense. t The foregoing order was passed by the following vote of the Board: :11 5: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. :'' N OES: :.one. A3S ENT: Ione. In the Batter of Assignment of Delinquent Accounts to Activators, Inc. of Pittsburg. . The County Auditor-Controller having filed with this Board a list of delinquent accounts totaling $14,446.19, showing names of debtors, amounts due and owing to the county and the particular departments of the county from which said accounts emanated, and having.�' reco=, ended that same be assigned to the Activators, Inc. of Pittsburg; On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY T:riE BOARD 0?1DrrRED that authorization is GRANTS? to the Auditor-Controller to assign said delir_auent accounts totaling $14,446.19 to the Activators, Inc . of Pittsburg, in accordance ^tlith the current contract, the County Auditor-Controller's department to handle the actual transfer. The foregoing order was paused by the following vote of the Board: AYES: Supervisors j. P. Kenny, A. N. Dias, T. J. Coll, A. Linscheid, J. Moriarty. 17. ASSET: one. T; 4K. r _t }F 31 October 20, 1969 - continued - j In the Matter of Authorizing County Auditor-Controller to a make refund. On motion of Supervisor T. J. Coll, seconded by Supervisor A. Linscheid, IT IS r ter , BY THE BOARD ORDERED that the County Auditor-Controller is "AUTHORIZED to refund the sum of z $75.00 to Hospital Service of California, said sum representing overpayment of County Hospital account of Floyd C . Alexander. The foregoing order vas passed by the following vote of the Board.: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. i'.OBS: None. x 4 ABS-EFT: 'None. � s In the matter of Authorizing ass County Auditor-Controller to make refund. On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid., IT IS BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to refund the sum y of $21.00 to Con S. Shea, Public Guardian_ for Robert C orrigal, said sum representing over- payment of a Count, Hospital account. The foregoing order rias passed by the following rote of the Board: 1 Y. BYES: Sttpervi:ors J. P. Iiennt*, �,. T . Dias, T. J. Coll, E. A. Linscheid, J. E. :�oriarty. 1,OE'S: ',,,one. ABS 'I T: _:one. f 1 - In the Tatter of Authorizing Write-Off of Delina_uent x, Accounts. The County Auditor-Controller having filed with this Board a list of delinquent accounts in the total amount of $20,131.981 showing names of debtors and amounts due and owing to the County, and having recommended that said accounts be written off; � On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid., IT IS A� BY THE BOARD ORDERED that authorization is GRANTED to the County Auditor-Controller to . write off said delina_uent accounts in the amount of p20,131.98. v � The foregoing order was passed by the following vote of the Board: '' AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. i<;oriarty. none. j ABS E17T: !done. r In the Matter of Proposed Annexation of Moraga County ! ;. Fire Protection. District to ,u,�. Contra Costa County Fire 1 Protection_ District. This beim the time fixed for public hearing on the proposed annexation of the z Moraga County Fire Protection District to Contra. Costa County Fire Protection District, the I Board proceeded with the hearing; and y . The resolution of the Local Agency Formation Commission approving the proposed annexation, subject to certain terms and conditions, was read by the Executive Secretary of said Com* ission; and The follor:ing persons appeared and were heard: j Tirs. Ilene Dyer of I,.oraga and Miss Sidney :dinsor of Orinda, who spoke in opposition to the annexation uithout an election; !,.'Lr. Bill D. Horne, E`xecutive Vice President, Contra Costa Taxpayers Association, and Mrs. Leonard Cohn, who spoke in favor of annexation; and f - s. Ia j. i t ,m 1 1 ra 3t. October 28, 1960 - continued - x The Board noted that petitions containing approximately 1,901 signatures of a'}legec r voters and property ovners residing; within the territory proposed to be annexed had been j - filed ,ot th the Clerk of the Board protesting the annexation of the Moraga Fire Protection District to Contra Costa County Fire Protection District and requesting that an election L called on the issue but only within the boundaries of said Moraga Fire Protection District and Good cause appearing therefor, on motion of Supervisor T. J. Coll, seconded .by ' Supervisor A. X. Dias, IT 3 BY E-E 3:1011RD ORDERED that the hearing be continued. to November L- 1-45 960 at 10: 30 a.=, . and all petitions filed •r,ith the Clerk are referred to the County Assesses and the County Clerk for determination as to their sufficiency, report to be made to this Board on or before the continued hearing date. The foregoing order was passed by the follo;•,ing vote of the Board: AYES: Supervisors J. P. Kenny, A. hI. Dias , T. J. Coll, A. Linscheid, J. E. Moriarty. iOBS: one. Kp APSE_:i: ..one +4 In the 1-1atter of Ratifyin Clerk's Action in Referring Copy of I`otice of Rearing anal Petition for Order of Relief, etc. in Court nt' Action to the Office of the County Counsel. The Clerk of this 3oard having on October 22, 1969 , referred copy of Notice of Hearing and Petition for Order of Relief from Requirement of Filing Claim and related documents served on Dorotky Lazzarini, Deputy Clerk, on October 22, 1969, in Action No, 116g"_ of the Superior Court of the State of California, in and for the County of Contra Costa,. ROBERT JOSEPH BLAKE aka CARL JOSEPH ZJAiS versus TIHE COUI7TY OF CONTRA COSTA HOSPITAL, to { the Office of the County Counsel; n a. 'Y x:0;-1 , THEREFORE, IT IS BY T:_IS BOARD O.M. E that the Clerk's action is hereby RAT IF IED. The foreLoing order vias passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. i?O-S: ;:one. AES EPT: In the Matter of Approval of Communications Maintenance :agreement lath Rosalie Peterson (Estes) dba Concord Central Ambulance Service. An agreement effective October 289 1969: between the County of Contra Costa, hereinafter referred to as County, and Rosalie Peterson (Estes) dba Concord Central. Ambulance Service, 1753 Galindo Street, Concord, California hereinafter referred to as Operator wherein County agrees, among other things, to install, supply and maintain in each emergency vehicle of the Operator, radio epuiprent designed for the transmission and reception of messages; and v,herein Operator agrees, among other things, to pay $25 per quarter per vehicle radiok and other costs as more particularly set forth in said agreement, is presented to this Board; and On motion of Supervisor Coll, seconded by Supervisor Linscheid, IT IS BY THE BOAR-D 03DERED that said agreement be and the same is hereby approved and J. E. Moriarty, Chairman.,- of hairman of this Board, is authorized to execute said agreement on behalf of the County. The foregoing order v,as passed by the following vote of the Board: IX3" AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, tA. A. Linscheid, J. E. Moriarty. j� VV 1,Y OSS• -.one. ,1&1;E' T: i:one• �' I`. 1S: Sm"£. 316 L October 28, 1969 - continued - .. i �T i In the Matter of Ambulance agreement with Rosalie Peterson Estes, dba Concord Central Ambulance Service. On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS was. BY THE BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTFOAIZED to execute the following ambulance agreement on behalf of the County of Contra Costa, for the provision of ambulance service to the County for a period of two years, effective October 28 , 1969: Rosalie Peterson Estes a dba Concord Central Ambulance Service 1753 Galindo Street i Concord, California 94522 The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kerry, A. i,;. Dias, T. J. Coll, f E. A. Linscheid, J. E. ilioriarty. Z:OES: None. . f. ABSEi',T: None. } In the Matter of Authorizing { ' execution of renewal agreement vith McNaughton Book Service I ' for book rental service. On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that J. Mloriarty, Chairman of this Board, is AUTHORIZED to execute on behalf of the County a renewal agreement with T:c aughton Book Service for book rental service for the County Library effective ovember 1, 1969. ° The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Benny, A. M. Dias, T. J. Coll, � E. A. Linscheid, J. E. Moriarty. :OES: one 1 ABS E::T: ,,.:one. In the Fatter of Approval } � - of Head Start Full Year Program, Account 229 for the Calendar Year 1970 (Program Year "E") . Ir. R. Brusatori, Economic Opportunity Program Development Director, having I ?, appeared and having presented for Board approval application for dead Start Full Year Program, : Account lumber 229 Calendar Year 1970, Program Year "L," for submittal to the Department of Health, Education card Welfare, said application containing proposed budgets, as follows: " Guideline Budget, reauesting .. 4149372 in Federal funds and providing 4u ; 136,055 in local share for a total program value of $550,427; and Expanded Budget, reauestir- `„4709777 in Federal funds, $131 ,227 in local share, total amount : f a October 28 , 196inued 9 - cont - m In the Matter of Approv,.l of Martinez Child Develop- _. ment Center Project (Organization 17.umber 70201) . Mr. E. R. Brusatori, Economic Opportunity Program Development Director, he ring appeared and having recommended that the Board now authorize J. E. Moriarty, Chairman of the Board of Supervisors. to e_:ecute the delegate agency agreement for the Martinez Day Care Center Project, a Federal ;rant for said project having been accepted by the Board :vitas T, special conditions on July 8, 1969 and siad conditions having been incorporated into the . agreement; and s 0 lir. R. 2rusatori havin, explained that the project is now operating in space. v� hed by the race Episcopal Church on the outskirts of Martinez, has nineteen children 4 T_�ilriliS � �' registered and has overcome many of the administrative problems which it has faced; 4fi �f T IEREFOREE on motion of Supervisor T. J. Coll, seconded by Supervisor E. A Linscheid, IT IS .-,. I9i E EOAORDERED that the recommendation of the Economic Opportunity Program Development Director is APPROVED. The foregoing order vas passed by the following vote of the Board: -K !LYES: Supervisors J. P. Benny, A. H. Dias, T. J. Coll, E.. A. Linscheid, J. Moriarty. !DOES: _:one. 1L SEi'I': _.one. ,.1 F In the Matter of C onf irming, Replacement on Economic Opportunity Council. ak i:r. E. R. Brusatori, Economic Opportunity Program Development Director, having indicated that the appointment of Mrs. Alma Cartier, Chairman, Read Start Policy Advisory Committee, should be c or_f irmed as the replacement on the Economic Opportunity Council in the position established for the Read Start Policy Advisory Committee and recently vacated by Clariece Stelly; and .�w Or motion_ of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, BY THE BOAR!) OT" ERED that the appointment of Mrs. Alma Cartier on the Economic Opportunity Council in the position cited above is hereby CO.1FIR3.!ED. The foregoing; order wzas passed by the following vote of the Board: �u A'C'ES: Supervisors J. P. Kenny, A. X. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. zy _:one. ; _`CSE'r 1: _.one. gab In the Platter of :�utl�orizing I . attendance of airs. Alma Cartier _.. at National _ead Start Con- ference in Los Angeles, ovember 2-6, 1969. Y�. Xr. E. R. Brusatori, Economic Opportunity Program Development Director, having. y appeared and having recommended that hrs. A. Cartier, Chairman of the Head Start Policy - Advisory Committee, be authorized to attend the :rational Head Start Conference in Los Angeles-:- during the period ?November 2 to ovember 6, 1969; and the Office of the County Auditor- Controller be authorized to arrange for lodging; and advance of funds for meals and incidentalti-0 costs, with the understanding that expenses will be charged to Federal funds in Program ` Account 01; w . On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS ! BY T:� BOARD ORDERED that the recommendations of the Economic Opportunity Program Development Director are APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Ploriarty. ' i'OES. :Tone. ABSE.ItT: None. "Y r .L October 28 , 1969 - continued - In the Matter of Appointment of Bates K. Shedd to the Contra Costa County Flood Control and Water Conserva- tion District Zone 8 Advisory ;s Board (Rodeo Creek Watershed) . On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY IEEE BOARD ORDERED that Bates K. Shedd, 901 Elm Drive, Rodeo, California is appointed to ' fill a vacancy on the Contra Costa County Flood Control and Nater Conservation District Zone 8 !'Advisory Board (Rodeo Creek Watershed) . The foregoing order was passed by the following vote of the Board: :1YyS: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. !� s 1.10ES: Bone. i ABS ENT: I` one. ` r� r In the Matter of Appointments r�.. to the Contra Costa County <' IYiental Health Advisory Board. On motion_ of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD O13DF.RED that the following members of the Contra Costa County Mental Health Advisory w . Board are reappointed for trree year terms, commencing November 12, 1969: Jorman Carden, M.D. - k 360 Oak Grove Road C ondord, California 94520 fi L. Vance Crockett 3726 Highland Road b Lafayette, California 94549 r'q Miss Lorene Pitts 1103 Keeler Avenues. Berkeley, California x. iI_rs. George Miller, Jr. Alhambra Valley Road j Martinez, California 94553 pyx Roger K. Sherwood 1 C ielo C our' (' h Orinda, California 94563 ,V The The foregoing order was passed by the follov7ing vote of the Board: AYES: Supervisors J. P. Kerry, A. X. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. w NOES: 17one. 1lBSENT: _:one. i In the Matter of nearing on I,otice to Abate Nuisance f �6 (Cal. Adm. Code Section 1 ` . ,r. 17014 et seq. ) File No. : 3-D-1977 Occupant: Mr. & Mrs. Taylor Sloan_ t Owner: Estate of Margaret A. T. � Lydi Itsen. regularly above-mentioned matter having come on reularly for hearing and continuance of such hearing having been requested by William Bennett as representative of the owner or occupant thereof, such request having; further been made by Mr. Taylor Sloan; 3� IT IS BY T'r'.E BOARD ORDERED: 1� � That hearing on the above-mentioned matter be and the same is hereby continued to € Tuesday, November 4, 1959 at 3:10 p.m.or as soon thereafter as the matter may be heard { before this Board at its chambers in the Contra Costa County Administration Building, Hartinez, California. 1 r ''m i m E i w w October 28 , 1969 - continued - � € In the Matter of :searing on Iotic e to Abate . uisanc e (Cal.. Adm. Code Section E- 17014 et seq. ) File No. : 3-D-1978 j. Occupant: stir. & Mrs. Jon Lcrwrence ' Owner: Estate of Margaret A. T. Lydihser_. 4 The above-mentioned matter laving cone on regularly for hearing and continuance of° s such hearing Navin- been requested by William Bennett as representative of the owner or. -° occupant thereof, such request having further been made by Mr. Taylor Sloan; IT IS B THE :SOA-J O_DERM- : That hearing on the above-mentioned matter be and the sane is hereby continued to Tuesday, 1'.ovember 4, 1969 at 3:15 p.m. or as soon thereafter as the matter may be heard., before this Board at its chambers in the Contra Costa County Administration Building, Martinez, California. s;s xz In the Matter of 7earing >j on : otice to Abate _ uisance (Cal. Adm. Code Section 17014 et sea. ) File Do. : 3-D-1979 Occupant: Kr. S P=1rs. Charles E. French Owner: Margaret Lydiksen M state ;: The above-mentioned matter having come on regularly for hearing and continuance {' such hearin; Laving beer_ requested by I•tilliam Bennett as representative of the owner or "~ occupant thereof, such request having further been ?jade by Mr. Taylor Sloan; '. IT IS Y THE BOARD OIRD=i, . �Y . hat hearin;; on the above-mentioned natter be and the same is hereby continued 1Via _ Tuesday, 'ovember 4, 1909 at 3:20 p.m. or as soon thereafter as the matter may be heard., f; before this Board at its chambers in the Contra Costa County Administration Building, Martinez, California. In the i1iatter of :iearinL on 1, otic e to Abate .uisanc e 4' (Cal. Adm. Code Section 17014 et sec . ) File No. : 3-D-1953 Occupant: David Cloud Owner: Michael J. Westling. x The above-mentioned matter havingr come on regularly for hearing and continuance of?. such hearing having been reauested. by William Bennett as representative of the owner or occupant thereof, such request having further been made by Michael J. ,Nestling; IT U; BY THE' 30Aa- 'L OBDEa"l:i'J: t _ That hearing on the above-mentioned matter be and the same is hereby continued to Tuesday, November 4, 1969 at 3:25 p.m. or as soon thereafter as the matter may be heard,, ;,;'- before this Board at its chambers in the Contra Costa County Administration Building, Martinez, California. In the P atter of Hearing on Notice to Abate ' uisance (Cal. Adm. Code Section 17014 et seq. ) File o. : 3-D-1938 Occupant: Unlmo m Ou er: John L. Barbara G. Y .dyatt. X13 The above-mentioned matter having came on regularly for hearing and continuance ofj such hearing havirigbeen reauested by William Bennett as representative of the owner or , occuT)ant thereof; Via. IT IS BY T:HE BOA170 OHI)ERM- : " That hearing on the above-mentioned matter be and the same is hereby continued to' + Tuesday, November 4, 1969 at 3: 30 p.m. or as soon thereafter as the matter may be heard, : before this Board at its chambers in the Contra Costa County Acbtinistration Building, Martinez, California. :a _ Y�r V C Ir -ate' p 7. October 28 , 1969 - continued In the Matter of Hearing on j • Notice to Abate Nuisance (Cal. Adm. Code Section 17014 et sea. ) 4 File No. : 3-D-1989 Occupant: Unknown � Owner: John L. & Barbara G. ; Wyatt. I The above-mentioned matter having come on regularly for hearing and continuance of such hearing having been requested by William Eennett as representative of the oimer or c occupant thereof;IT IS BY THE BOA3D ORDERED: $y+ 1G M That hearing on the above-mentioned matter be and the same is hereby continued to Tuesday, November 4, 1969 at 3: 35 p.m. or as soon thereafter as the matter may be heard, before this Board at its chambers in the Contra Costa County Administration Building, Martinez; C alifornia. I _ i ems. In the Natter of gearing . on notice to Abate Nuisance ! ?' (Cal. Adm. Code Sec. 17014 et sea. ) . File I<o. : 3-D-1947 Occup ant: ti nknot-m g Ouner: Ida Robison. : The above-mentioned matter having come on regularly for hearing and good cause appearing therefor, IT IS BY T-HE BOARD 01RJE-11M that hearing on the above-mentioned natter be i(L and the sane is hereby continued to Tuesday, 11ovember 4, 1969 at 3:40 D.M. or as soon j thereafter as the matter may be heard, before this Board at its chambers in the Contra Costa E County Administration Building, Martinez, California. In the Matter of Citizens ° ..a. Advisory Committee for County Service Area LIB-8, YYrt, i � Orinda Area. _> . Mrs. Glen Christofferson, Chairman of the Citizens Advisox-j Committee for County Service Area LIE-8, Orinda area, 11avinr- advised the Board that i,Ir. Donald Anderson, a member of said Committee, is moving from the area and a replacement is required; and Firs. Christofferson having further advised that committee members are of the opinion! that their membership should be increased in number (from four to five) ; �A. i 0w T11"EIREFORE, on motion ofSupervi..c or T. J. Coll, seconded by Supervisor J A. Q, Linscheid, IT IS BY TLE' BOARD 0MEaM that Py r. Peter T. I•iuller, 7 Bel Air Drive, Orinda, California is APPHN.,TED to the Citizens Advisory Committee for County Service Area LIB-8 as the replacement for I,r. Anderson, and that Xr. E. J. Unruh, 50 Jia Hermosa, Orinda, , California is APPOL i:ED to the Committee as its fifth member. T f r s r 1 f 1 i . h The ore ;oing order ,ras passed b; the ol_ot_nr vote of the Board: _ F AYES : Supervisors sors J. P ire A `i D i p Kenny, as, T. J. Coll, � E. A. Linscheid, J. I1.oriarty. F �ri ,-"O-:,S : '-a, e. ABSEi:T: _,,ane. In the 'i•i^tter of request for increase in indi-ent N burial fees. i i The County Administrator having advised the Board that his office had received e - reauests from Funeral Directors in the county for an increase in indigent burial fees; and k I On motion. of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS iC BY T:1E LOARD ORD�irJ that this :atter is REF 1-LREZ to its Administration and Finance Committee (Supervisors Linscheid and A. iil. Dias) for revie;� and report to the Board. The f oregoinE order -:as passed by the follouing vote of the Board: Supervisors J. P. Kenny, A. 1-1. Dias, T. J. Coll, - E. A. Linscheid, J. E. ±:oriarty. ; n OE, : .:one. f AES E :T: '--.one. �p f: 7777 October 28, 1969 - continued �y. �_. in the Matter of Letter from the Contra: Costa Eoard of Realtors faith reference to Ta-. Reform Eill. { � r rs This Boaxd having received a letter from Mr. Loren G. Mowrey, Executive Nice President of the Contra Costa Board of Realtors, P. 0. Box 3679 Walnut Creek, California requesting that the Board submit a resolution or send a letter to Senator George Murphy 2" and Senator :clan Cranston expressing concern over the tax reform bill passed by the Rouse r of Representatives and now 'being heard before the Ser-ate Finance Committee; and ' Or_ motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE =OARD ORDSED that this matter is REFER=- to the Board Administration and Finance . Committee (Supervisors E. A. Linscheid and A. H. Dias) . _ The foregoing order was passed by the following vote of the Board: .LYES : Supervisors T. P. Kenny, A. M. "Dias, T. J. Coll, _ r A. Linscheid, J. E. ?aioriarty. { 1"OES . _:one. a :iBS 7":T: .:one. 2 In the X.atter of Hemorandu*m r of Agreement pertaining to -� refunding of Economic y Opportunity Program- for y. ; 1970 Program Year "E." s fir. R. Brusatori, Economic Opportunity Program Development Director, having aupeared and havin reauested authorization_ for the Chairman to execute Memorandum of As;reement with the :,lectern Regional Office of Economic Opportunity for refunding of the <+ Economic Opportur_it`T Program for 1970; and , 41 Mr. E. R. Brusatori having indicated that said action should he taken no later than ''ovember 4, 1969; and `.. The Chairman and .:embers of the Board having expressed a desire to review the document; .0 On motion of Suaervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS = BY THE -DOAF.D ODERD that this matter is REFERRED to its Administration and Finance Committ-�' (Supervisors Linscheid and JI.. N. Dias) and to the County Administrator for recommendation to the Board on ::ovember 4, 1969. The foregoing order was passed by the following vote of the Board: xf 11YES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. r Iw07S: isone. r 1a1_S J7.T: .,.one. s z M In the Matter of Potential develonment of the orth Richmor_d-San Pablo -'ay Area for combined recreational, educational and economic purposes. This Board having received a letter from the Model Neighborhood Citizens.Board and Irorth Richmond eighborhood House requesting that the Board take the lead in establishin,. - a point agency commission to guide the development of the Porth Richmond-San Pablo- Bay Area for combined recreational, educational and economic purposes and suggesting the composition ,-- - of such a commission; On motion of Supervisor J. P. Ken s ny, seconded econded by Supervisor T. J. Coll, IT IS BY =E BOARD ORZERD that this matter is to its Social Programs Committee (Supervisors'!K Kenny and Coll) for report on ovember 12, 1969. The foregoing order was passed by the following vote of the Board: AYES: Su-ervisors J. P. Kenny, A. 14. Dias, T. J. Coll, s s. A. Linscheid, J. E. Moriarty. 4=_ :-:OSS: i:one. A3SEP;T: Ione. t r .;r dn, ..53 .. 2 i+- C �n } October 28, 196/0 - continued - r In the flatter of Prevention of Drug Abuse. This beim: the time for the scheduled appearance of Mrs. Robert T. Adams, Chairman S of the Contra Costa County juvenile Justice Commission and. Delinquency Prevention Commission, Yf to speak on the matter of drug; abuse; and Mrs. Adams having appeared and having submitted a report to the Board, copy of whichl is on file with the Clerk of the Board, concerning the activities and goals of the Contra Costa County Council on Drug Abuse, and having explained that the Council was formed under the sponsorship of the Commission and the County Department of Education in response to widespread concern over the drug situation in this county, and f Mrs. Adams havingrequested that the Board ' s grant official recognition to the Council and delegate to it the primary responsibility of mobilizing a concerted campaign against drug abuse; and 1 Mrs. Adams having reported that the Council is of the opinion that the center for cooperation and coordination and assistance to communities in education should be the County Health Department and having urged that the Eoard immediately authorize the implementation of the Drug Abuse and Addiction Project as was proposed by said Department; and 3 The Board members having commented on the matter and being in accord with the need ry for providing; programs; �. "7 . f Nf NOIR , THEREFORE, on motion of Supervisor A. t' . Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the report submitted by Mrs. Adams is REFERRED to its Social Programs Committee (Supervisors Kenny and T. J. Coll) for recommendation, said com- rt mittee to study the possibility of utilizing present Health and Probation Department p.N personnel in correction i:ith any recommended drug program. ;a The foregoing order was parsed by the following vote of the Board: �r AYES : Supervisors J. P. :fenny, A. I . Dias, T. J. Coll, A. Linscheid , J. E. Moriarty. I,O ES: ;. ::one. t, ABSENT: cone. ' y .2 ::. In the Matter of Resolution adopted by Marin County Board of Supervisors relating to future of Hamilton Air ' Force Base. ! This Board having received copy* of a resolution adopted by Marin County Board of k Supervisors urging the Department of Defense, and all other Federal agencies, to make full utilization of Hamilton Air Force .Base, and stating that in the event of cessation of military aviation activities at said. Base, the facilities shall be developed and operated to # ` serve as a component facility of a regional airport system, subject to reversion to military use in case of a national emergency; and On motion of Supervisor J. F. Kenny, seconded by Supervisor A. M. Dias, IT IS BY G THE BOARD ORDERED that this resolution is REFERRED to the County Administrator. + _. The foregoing order tray passed by the following vote of the Board: Jf? AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. { NOES: None. A'BSEN'T: None. f In the Platter of Leafage around windows in Richmond County Building. cdhY Supervisor J. P. Kenny having advised the Board that there is leakage around the windows in the County Building at 100 37th Street, Richmond , California; and On motion of Supervisor Kenny, seconded by Supervisor A. M. Dias, IT IS BY ME BOARD% ORDBRr� that this matter is REF ER3 to the Building P:aintenance Department and to the County { �' Administrator. The foregoing order was passed by the following vote of the Board: z. '* i AYr, : Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ' . OES: is one. { , R ABS E! i:one. . t f y >. X• i October 28, 1969 - continued - In the Matter of Reaue st '. . from County Planning Director with reference to drainage plan for the Oakley area. This Board having received a letter from Anthony A. Dehaesus, County Planning Dir ry`� ector, advisinc- that approval of subdivisions in the Oakley area have been withheld pending completion of a drainage plan for said area following action taken by the Board on September 23, 1969 in assuming responsibility for storm water drainage facilities which had • ' been relinquished by the Oakley County ' ester District; and 32411 Js. Mr. Dehaesus having requested, on behalf of the Planning Commission, that he be advised as to whether minor subdivisions should be deferred along with subdivisions until x the drainage plan has been adopted, and as to what land area the deferment of subdivision development should apply; and On motion_ of Supervisor B. A. Linscheid, seconded by Supervisor A. IN1. Dias, IT I3 BY BOARD ORDERED that this matter is REF`tRRED to the Contra Costa County Flood Control and 'Mater Conservation District, Public Works Director, Planning Director and County Adminis trator for recomme!xiatior. to the ??oard as soon as possible. .,# The foregoing order was passed by the following vote of the Board: _f AY-E-S : Supervisors J. P. :penny, A. M. Dias, T. J. Coll, R. A. Linscheid, J. B. Moriarty. , - r{ NOES : ,-:one. ABSENT: ::one. '4 In the Matter of Letter from State Department of Public Health regarding allocation proposals of County Health Department for 1969-1970 federal funds. This Board having received a letter from the State Department of Public Health, 2151 Berkeley Way, 3erkeley, California, advising that allocation proposals of the County Health Department for 1969-1970 federal funds are satisfactory and that a brief report on > fq progress and expenditures for each proposal should be submitted to Community Health Services and Resources Program on the appropriate forms by February 10, 1970 covering activities from July 1 - December 319 19699 viith a supplemental report on April 10 to cover activities in the first three months of 1970 (January 1-March 31 , 1970) ; On motion of Supervisor A. M. Dias, seconded by Supervisor T. J, Coll, IT IS BY TSE BOARD ORDERED that this matter is REFERRED to the County Health Officer for report. The foregoing order was passed by the following vote of the Board: ti AYES : Supervisors J. P. Kerry, A. H—Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. :i NOES : :one. ARSE? T: _ one. y In the Matter of Reports of Board Public Education and Recreation Committee. r: The Board heretofore having made certain referrals to its Public Education and Recreation Committee (Supervisors T. J. Coll and J. P. Kenny) ; and Said committee having reported and recommended as follows with respect to three of' ,�: said. referrals: '" Referral Date_ Item Recommendation" z. 9-10-68 Letter from lir. Harland E. Scott, Refer to County Librarian for President of '.fest Contra Costa consultation on matter with- stat Realtors, concerning removal of librarian and librarians of ;r the Berkeley Barb from the other counties. Library system. 10-29-68 Acceptance of John F. Kennedy courses Remove from list of committee" P toward meeting, Contra Costa County referrals; Personnel Director �„ civil service requirements. has determined that credit will;" be allowed when specifications call for "a recognized callege:'o ;__ university" but will not be,111.:g when the requirement is for ' "accredited" academic achievement: v rY n F October 28, 1969 - continued - Referral Date Item Recommendation ) 4 2-25-69 Reouest of Recreation andNatural Remove from list of committee � �? K,a Resources Commission that Bureau of referrals; Board of Supervisor Land Management be urged to allow acted affirmatively on request ! lands in vicinity of Nortonville by adoption of Resolution ► Mines to remain in natural state. Number 69/3249 and Bureau of � Land Management subsequently issued a report proposing that t 1./ land be classified for outdoor - recreation and open space. , The Board having considered said committee reports and determined the recommendatiolsG r to be appropriate; ! NOW, THEREFORE, on motion of Supervisor Kenny, seconded by Supervisor Coll, IT IS BY THE BOARD ORDERM that the foregoing recommendations of its Public Education and Recreation Committee are APPROVED. The foregoing order was passed by the following vote of the Board: f AYr�5: Supervisors J. P. Ke A. M. Dias T. J. Coll, t x . E. A. Linscheid, J. E. Moriarty. NOES: = one. i ABSENT: none. In the Platter of Approval of Resolution o. 69/712. s On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that Resolution <o. 69/712, in which the Board provides for the borro��in� r A. of funds and the issuance and sale of temporary notes therefor, for the fiscal year 1969-1970, �.- is APPROVED. t j The foregoing order was passed by the follow ing vote of the Board: � Vw�' n M. s AYES: Supervisor. J. P. Kenn, A. t.. Dias, T. J. Coll, ; E. A. Linscheid, J. E. Moriarty. :OES : None. . ABSENT: None. In the Putter of Approval of Resolution No. 69/713. � On motion of Supervisor A. X. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE 30ILiD ORDERED that Resolution Ko. 69/7139 in -which the ?oard authorizes the County f Auditor to make correction of erroneous assessments, is APPROVED. The foregoing order .as passed by the following vote of the Board: }y, AYES : Supervisors J. P. Kenny, A. IT. Dias, T. J. Coll, ! E. A. Linscneid, J. E. Moriarty. :OES: ::one. r AE <T: 'None. ;y In the !4 atter of Approval ' of Resolution _,To. 69/714. { I On notion of Supervisor A. I . Dia., seconded by Supervisor E. A. Linscheid, IT IS BY THE 30ARD ORDERED that Resolution ?•;o. 69/714, in which the Board authorizes the County Auditor to cancel County tax lien: on certain property acquired by public agencies, is s. APPROVED. The foregoing order t-:a s passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. X. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ! ROES: None. 1 ` ABSENT: None. f ,A; i i tJf�. YC r� w.F jai October 28, 1969 - continued - { hY 4 t �Y iYY In the Matter of Approval EX OFFICIO THE GOVER=,G BOA-ED OF CONTRA COSTA COU111 {w% of Resolution_ i o. 691715. STORM DRAIUAGE DISTRICT ZONE P:O. 10 w On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS Bl' T_E BOARD O3DER:DI that Resolution _:o. 69/715, in which the Board accepts as complete �s � 1. of. October 22, 1969 contract �sith Martin Brothers, Inc. , for construction. of Line A from . `r< ° Love Lane to Linda Mesa, Project o. 8027, Danville area, is APPROVED. The foregoing order wa- s passed by the following vote of the Board: l�Y Supervisors J. P. Kenny, A. X. Dias, T. J. Coll, X" E. A. Linscheid, J. E. Moriarty. } N0ES: one. ABS r+-- f.'. a r; In the Matter of Approval of Resolutions Yos. 69/7169 69/717 and 69/718. On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THS t .BOARD 0_RDERED that Resolutions Eros. 69/716 thru 69/718 in which the Board confirms amendments- of assessments to provide for the division of parcels in the assessment districts indicated.' are APPROVED: r i.o. 69/716 - Assessment District Yo. 1964-3 (Amador Valley :tater District) ; Io. 69/717 - Assessment District io. 1966-1 (Alcosta Boulevard) ; , _ o. 69/718 - Assessment District o. 1967-1 (Round Hill Estates, Unit 3) ; The foregoing, order was passed by the following vote of the Board: �r ALES: Supervisors J. P. =penny, A. M. Dias, T. J. Coll, �Y? E. A. Linscheid, J. E. Moriarty. IO:.S: :one. ,r AEBSF.I.,T: 1 one. In the Batter of Approval of Resolution ;o. 69/719. On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY TI-JE BOARD ORDERED that Resolution Ig o. 69/719, in which the Chairman_ is authorized to,, execute Satisfaction of Lien taken against Mildred Decatur, is APPROVED. :` The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. k. ABSENT: €:on_e In the Iiiatter of Approval of Resolution No. 69/720. �,za On notion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT I3 "a BY THE BOLD 019D,RED that Resolution T,o. 69/720, in *which the Chairman is authorized. to � Q execute Partial Release of Lien taken against Bernard S. and Elizabeth M. Fontaine, is a; APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. X. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. i OESS -'bne. ABSENT: ?:one. ,A Na rtF. L n+ r y': s1" 4�: October 28, 1969 - continued E { M In the Matter of Approval of Resolution No. 69/723- BY r M On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS by ; f THE BOAPD ORDERED that Resolution B o. 69/723, in which the Board initiates proceedings and fixes December 9, 1969 at 10 a.m. as the time for hearing on the proposed formation of -" County Service Area FAD-2 to provide funds for maintenance of roads in Subdivision 3870, Bethel Island area, is APPROVED. ��- f The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll L. A. Linscheid, J. E. Moriarty. NOES: Ijone. ABSENT: `7.,one. i In the Matter of Approval I of Resolution No. 69/721 and 3. 69/722. Supervisor T �J Coll seconded by Supervisor A. M. , ` On motion of � , I" Dias IT IS BY THE � BOARD ORDERED that Resolutions Nos.. 09/721 and 69/722 in which the Board approves the annexa- tions of the follot:ir_g tracts to County Service Areas as indicated, are r1DOPTED: Tract 3840, San Ramon Area to 1.vi-4 Tract 3727, Danville :area to L-45 4 The foregoing order was passed by the follo:•.ir.- vote of the Board: AYES: Supervisors J. P. Kenn,r, A. N. Dia.., T. J. Coll, J. E. Moriarty, N; TOES : one. t + F' I S 2 1 T: Supervisor A. Linscheid. In the Matter of Approval of Resolution Io. 69/723. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolution i o. 69/723., in iihicn the Board fixes December 9, 1969 at 10 a.m. as the time for hearing on the proposed formation of County Service Area RD-2, Bethel Island area, is APPROVM. M The foregoing order uas passed by the following vote of the Board: � AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coli, E. A. Linscheid, J. E. Moriarty. 1110 ES 1,Ione. f z In the Matter of Proposed +' Steering Committee to Assist State Division. of ' Soil Conservation in Developing a Watershed rlor : Plan for 01t. Diablo Creek. i .fir This Board on October 21, 1969 referred to the Contra Costa County Flood Control andi Water Conservation District for report a reauest from the Contra Costa Soil Conservation District that a representative from County Government and two representatives from residents of the unincorporated territory .within the I:t. Diablo Creek Watershed be appointed to serve with representatives from Clayton, Concord and the U. S. _ avy Ammunition Depot on a proposed Steering Committee to assist the State Division of Soil Conservation in developing a Watersheds � Work Plan to provide flood protection from Xt. Diablo Creek; and , `�. Mr. C . C . Rich, Chief Engineer of the Flood Control District, this day reported that, the area affected lies within Supervisorial Districts 117 and V and nye suggested two citizens from the affected area and one county official , either a Board member or an appointee from � county government, be appointed to the Steering Committee; and. 71 Hr. J. P. Mc Brien, County Administrator, suggested that Supervisors E. A. Linscheid, District V, and T. J. Coll, District IV, each appoint a citizen from their respective dis- tricts and that between them they decide who should represent county government on said committee. i o action was taken by the =oard. f =, t t{ z f r` .. October 28, 1969 - continued - In the Diatter of Proposed -' Ordinance Relating to Certain Amendments to the Electrical Code of Contra Costa County. r Hr. R. J. .irairtz, Ccunt;r :wilding Inspector, having submitted to this Board copra. of a proposed ordinance =,ending certain sections of the Ordinance Code of Contra Costa County and adotitins- by reference the .rational Electrical Code, 1968 Edition and certain; other codes and rules and having requested that the Board fix November 25, 1969 as the date for a public hearing on the proposed ordinance; and On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY-.- 302RD OBDER== that -1-lovember 25, 1969 at 10 a.m.. be set as the time for hearing and the. Clerkl� of this 3oard is directed to give notice of same pursuant to Government Code Section 6066 .._,,;,; . by publication in the "CO? TRA COSTA TINES" , a nevrspaper of general circulation in this count*` The foregoing order was parsed b- t y, ,� the following vote of he Board: ; , .t YES: Supervisors J. P. Kenny, A. X. Dias, T. J. Coll, ;. E. A. Linscheid, J. E. Moriarty. .one. x- 1 S^I':T: ..one. s" In the Matter of Sheltered Workshop Fees. The County 11ospital Administrator having advised this Board that an increase in the fees paid to Sheltered Workshops, namely the Contra Costa Community Workshop, Inc. r� (operating under the name of WEST-COM industries) , and. the Mt. Diablo Industries, providing services for public assistance recipients, is considered necessary; and The County Welfare Director having provided a schedule of current fees approved the State Department of Rehabilitation, i-,,hich schedule sets forth a proposed new fee structur.. for the above-named organizations; and The fees paid to the Sheltered Workshops being reimbursable by the Federal Govern o went to the extent of 75 percent; and The Board having reviewed the present rates which were adopted and made effective, ; ` December 1, 1965 and which are as follows: f u: Work Evaluation (not to exceed 8 weeks) Full time, first 2 weeks "'40 per week =' Full time, next 6 weeks 35 per week Work Adjustment (not to exceed 16 weeks) Full time X30 per :geek Half time P15 per week Work Experience w' Full time 870 per month Half time A35 per month (The combination of Work Adjustment and Work Experience must not exceed 12 months. ) It being: the consensus of the 3oard, in view of rising costs, that increases aforesaid rates are justifiable; . . NOW, THEREFORE, on the recommendation of the County Hospital Administrator, and, on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE 30ABD ORDERS that said rates for the agencies named above are adjusted upward to conform with-" the following schedule effective 1ovember 1, 1969: Work Evaluation (not to exceed 8 weeks) Full time, first 2 weeks $54 per Creek Full time, next 6 weeks $48 per week Work Adjustment (not to exceed 32 sleeks) Full time $42 per week Half time $22 per week Work :xperience V Full time $24 per week Half time $12 per week (The combination of lork Adjustment and Tork Experience must not exceed 12 months. ) �x a_ b {'x j r� October 28, 1969 - continued - The foregoing order was passed by the following vote of the Hoard: AYES: Supervisors J. P. Kenny, A. R. Dias, T. J. Coll, E. A. Linscheid, J. F. Moriarty. E y� NOES: ;:one. ABS Ei,-T: None. j { in the Fatter of County Representation on the a Sar. Francisco Lal. Conserve- tion and Development 1 Commission. ir. Joserh E. nodovitz, Executive 'Director of the San Francisco ?ay Conservation fh' and Development Commission, havirg requested that this Board furnish the Commission with a new letter of appointment of the Contra Costa County representative on said Commission; and On motion of Supervisor J. F. Kenny, seconded. by Supervisor T. J. Coll, IT IS BY I - . 1HE E�OldU, ORDERED that Supervisor J. 1-1--ori-arty shall continue to represent Contra Costa County on the San Francisco Bay Conservation_ anal. Development Commission, and the Clerk of the Board is directed to so advise the Commission by letter. The foregoing order was passed by the following vote of the Eoard: f =- AYES: Supervisors J. P. -Kenny, A. T•i. Dias, T. J. Coll, E. A. Linscheid, J. E. 10oriarty. ? 0 ,�: -one. APSE-"' T: !,.one. In_ the ::atter of a Proposed Task Force to Study the County Civil Service System. * Supervisor A. M. Dias having brought to the attention of the Board of Supervisors on October 21, 1969, the fact that the County Civil Service system had not been substantially 2X changed furing the preceding 25 years even though many changes in county organization and personnel arrangements had been made during that Deriod; and Supervisor Dias having su`gested that a task force be organized and made responsible for a comprehensive study of the County Civil Service system, that said task force be given authority,* to engage independent counsel and outside consultants to the extent required, and that a time limit on the duration of the study by the task force be set; and Supervisor Dias on aforesaid date h4vin- requested the members of the Board to give the matter their attention_ inasmuch as it was his intention to bring the matter up again at the Board meeting on October 28, 1969; and Supervisor Dias having this day suggested the Board appoint a task force of 15 membe34s ' to study and become familiar with the existing Civil Service system, to review and update the "Olson and Terhune Report," to revievz applicable revised state laws, to review various Civil 1 Service su gestions of past Grand Juries, and to make recommendations on possible charges to the Board; and a Supervisor Dias having also suggested that the members of the Board be prepared to desi`r_ate their appointees at the meeting of ovember 12, 1969 , that the Chairman of the Board } of SupeTisors arran:�e to call the first meetin_; of the task force for organizational purposes, �Lnd the t�is is force be directed to make its recommendations to the Board of Supervisors at i is first meeting in April, 1970; and Supervisor Dias havin.- teen moved on his suggestions and Supervisor J. F. Kenny having. seconded the motion_; and ! R On the question, Supervisor E. A. Linscheid having stated that in his opinion the Matter should be referred to the Administration and Finance Committee (Supervisors Linscheid �... an_d Dias) for detailed revie;•7 and recommendation; and �r. Jill D. Horne , Executiz ice re. idea ', Lont�a Costa Taxpayers Association, ©© beim; present and having stated that in :pis opinion a citizens review as suggested by Super- visor Dias t•zas desirable and th.-t the matter should not be referred to the Board Administra- tion and Finance Con--ittee; and f f Supervisor Coll having, stated that the proposal of Supervisor Dias had merit but in his opinion_ the ref erral suggested by Supervisor L•in^c':leid was appropriate to determine the 5: size and composition of tine tcsk rorce; and Mr. Eduard Piorgan, International Busines^ I'ianager, Contra Costa County Employees Association, Local 1`75, AFSCME, AFL-CIO, and I,:r. Earl Trumball, Economic Consultant, California urses Association, bei nZ present and having, supported the proposal of Supervisor Dias i,itln t_'1e understandirZ that their organizations would have representation on the task � — force; and i Qi, rr+7 4 s-h October 28, 1969 - continued - 4 The Reverend William 0. Smith, being present and having stated that he supported the study proposal of Supervisor Dias in behalf of the Economic Opportunity Council; and . 4 Supervisor J. E. Moriarty havingstated that if it vas tho consensus of the member.r of the Board that the matter :should be referred to the Administration and Finance Commi-lb' he would not object although he -.-,as prepared to vote in favor of the proposal of Supervisor Dias without delay; and Supervisor Linscheid having indicated the desirability of a determination by the j Board Committee as to the scope of the proposed study; and i Supervisor Dias havincr stated that he would not object to referral to the Ad.minis tration and Fin,,ance Committee for determining specific areas of study and the size ande position of the task force but he did not believe the question of whether or not the task x force should be established was a proper referral to the Administration and Finance Committee;; and Supervisor Dias havi-., thereupon modified his previous motion tirith the consent<o£ y> Supervisor :iei:r� ::ho seconded said previous motion, IT IS BY l:RE BOARD ORDERED that the uosal of Supervisor Dias for appointment of a task force to study in detail the County Civil Service system is z3'-F'E-9RED to the Board Administration and Finance Committee for report.'.and r` recommendation on :ovember 18, 1959 with respect to size of said task force, its composition and the specific areas to be studied by said task force. The foregoing order .as paused by the follo,aing vote of the Board: YES : Supervisor: J. P. .penny, A. N. Dias, T. J. Coll, E. A. Linscheid, i. E. i;oriarty. .one iSE? T: _ one r 1 { Ax— In the Matter of Approval { of Resolution :;o. 69/72 . 7 Hv On motion of Supervisor J. P. Kenny. seconded by Supervisor E. A. Linscheid, IT'..— EY THE BOARD ORDERED that Resolution i o. 69/7249 in which the Board adjourns its meeting: in I respect to the memory of the lite Lloyd Curry, former member of the Economic Opportunity Council, Is J1P PROVM. The for ez,oing order uas passed by the follo ring vote of the Board. r r ,_ _ passed z o AYES : Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, =A A. Linscheid, J. EE. I;oriarl7 . r �s iiGES : _one. ABSE_:1. _:one. j r t.qs And the Board adjourns as a 3oard of Supervisors to meet as a Board. of Equali zatio on Thursday, October 30, 1959 at 9:20 a.m, in the Board Chambers, Administration Building, w Martinez, California. : J. E. I-Toriarty hairman _ } r 2s A T T E.S l: " W. T. PiV6CR, CLEM �y Deputy Clerk -.,, r� 41 r ,a i f 328 <1 K TeSgr�Levs' f.+ Al r t r L� Pix 1� r � c ;K `x Vis, yy�F S 4 � T J � r •.�� d r s b,a SAM _ low" Kg- r . NL � V� . ,X s \ z'YTR r , v t� J -H y 'Al anti w' s� r 3 _. ;_Vag_ tY r^i i( -SYS ,4 r t p �k BEFORE T111E BOARD OF SUPERVISORS .;' S ITTI G AS A BOARD OF EQUALIZATION THURSDAY, OCTOBER. 302 1969 T=- BOARD DIET IF, REGULAR ADJOURINIED SESSION AT 9:20 A.M. ' �& IN THE BOARD CHAMBERS , ADMINISTRATION F BU IID ING, MARTINEZ, CALIFORNIA 'FRESEITT: h01,40RABLE EDMU%M A. LINSCHEID, _ C HAM,1t"d`7, PRES ID RIG; SUPERVISORS f JAMES P. KENNY, ALFRED tI. D IMS, ABS EP:T: S UPERVIS OBS JAMES E. MOR IARTY, THOMAS JOWL COLL. PRESENT: W. T. PA.ASCH, CLERK. FRLYK J. MOS ELL I9 JR. AiM JOAN ;d ILD ER, COURT REPORTERS . In the Matter of Selection of Chairman of Board of Equalization. Pursuant to Section 310 of the California Administrative Code, and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED thatr Supervisor E. A. Linscheid is selected to serve as Chairman of the Board of Equalization.-. ,kid The foregoing order was passed by the following vote of the Board: v- y<� AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid. NOES: -,.one. t1 S _T Supervisors J. Moriarty, T. J. Coll. In the Matter of Application of William Friedman for Chan7e APPLICATION' I;UISiBER 132 ` in Assessment on Parcel Dumber jr 570-252-015. The hearing upon the application of William and Ilse Friedman, 256 Los Altos Drive,; Kensington, California 94708 for change in assessment on Parcel Number 570-252-015 comes l,Y regularly before this Board sitting as a Board of Equalization; ; YRk. Carl Rush, Chief Appraiser, appears, is sworn and states that it is the recommends tion of the County Assessor that a full cash value of aforesaid parcel in the amount of k $31,520 be maintained and the application for change in assessment be denied; j Mr. William Friedman, applicant, and his daughter Mrs. Ruth Spear, appear, are. : sworn and present their case; Mr. Janes Martin of the County Assessor' s Office, appears, is sworn and presents r the case for the Assessor; a ; _- is �X. � T 330 October 30 , 1969 - continued The Board considers all testimony and on motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS EY T:_ B0:° OBDEPED that the recommendation of the County Assessor is UP=HELD and the reauested chann°e in assessment is DEI'IED. gid' The foregoing order was passed by the following vote: AYE'S: Supervisors J. 1F. Kenny, A. I-i. rias, E. A. Linscheid. .- ;r;"y�z ?`'one. ABS EI'':T: Supervisors J. E. Moriarty. T. J. Coll. :d In the Matter of :Application_ of Lynn H. and i-11arcella Thompson r, .� . T EEE Sr "' .PPL ICATIG': iT �R 104 for Change in Assessment on y Parcel i:umber 503-460-016. z The hearing upon the application. of Lynn K. and Harcella Thompson, 4459 IYlontgomery Street, Oaltland, California for chan'-e in as_es ment on ?arc el ::umber 503-460-016 comes regu- larly before this Poard sitting a a Board of Eaua_iva�zon; ,�A E Carl Rush, Chief Appraiser, appears, is s-•:orn and states that the County Assessor recommends that the full cash value of the real property described in said parcel number as of! ' i°:arch 1, 1969 and the subseauent total assessed value of said parcel, be maintained; � Nr. Lynn A. Thompson,, applicant, appears, is swiorn and preser_ts his case; �4f' a Mir. Jack iincDonald of the County Assessor' s staff, appears, is sworn and presents the case for the Assessor; z. The Ro and considers all zestimon,, and on motion of Supervisor A. M. Dias, seconded ' {� by Supervisor J. P. Kenny, IT M B'' -ECA30 O--I)ERM-i that the recommendation of the Assessor is UPHELD and the reauested change in assessment is DL' r . r ' The foregoing order raps passed by the follo;iir. vote: AYES: Supervisors J. F. Kenny, A. Ii. Dias, E. A. Linscheid. gone. n 5- :ABSENT: Supervisor;; T. J. Call, J. I'ioriarty. In the latter of Application F of : nos �; Zenobia. Cambric , Jr. APPLICATIOK NUMBER 111 for Change in Assessment on r Parcel Fumber 500-350-010. j The hearing upon the application of .Amos L Zenobia Cambric , Jr. , 5676 Ludwig Avenue,; t '` El Cerrito, California for change in assessment on Parcel Number 500-350-010 comes regularly ' K before this Board sitting as a Board of Equalization; ,. Supervisor E. A. Linscheid, Chairman_, determined that neither applicant was present; he then_ determined that the Clerk of the E-oard had giver_ proper notice to the applicants in accordance with Section 307 of the California Administrative Code; i .NOI1, T-HEREFORE, pursuant to Section 313 of the California Administrative Code and on motion of Supervisor J. P. Penny, seconded by Supervisor A. M. Dias, ITIS BY TITS BOAR OBDERED that the application of the above-named is DENIED for lack of appearance. The foregoing order was passed by the following vote of the Board: i F. AYES: Supervisors J. P. Kent, A. M. Dias, E. A. Linscheid. i DO'OES: ::one. i ABS E. T: Supervisors J. E. Moriarty, T. J. Coll. In the hatter of Application I of T°:arquan C . George for APPLIC ATIG.1 s:U?FIBER 129 Change in Assessment on r r. Parcel Number 197-161-003. The hearing upon the application_ of ir. �iarquam C . George, 672 El Pintado, Danville, California for change in assessment on Parcel Number 197-161-003 comes regularly I r before this Board sitting as a Board of Equalization; j Supervisor E. A. Linscheid, Chairman, determined that neither the applicant nor an agent was present; he then_ determined that the Clerk of the Board had given proper i,iotice to IA. the applicant in accordance with Section 307 of the California Administrative Code; <<s i sY`, r xt 44 i ^✓i ;zs i 3�f a t -u a October 309 1969 - continued - x f N0W, TPRrFORE, pursuant to Section 313 of the California Administrative Code and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE B0�'18I1 ORDER that the application_ of the above-named is PEIIED for lack of appearance. The foregoing order was passed by the following vote of the Board: : AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid. :••TOES: 'None. y,Y: I ABS ENI T: Supervisors J. E. Moriarty, T. J. Coll. ?Z In the Matter of Application of mfrs. Wilma Siddons for APPLICAT10,N0. 114 Change in Assessment on Parcel No. 216-120-017. The hearing upon the application_ of Mrs. Wilma Siddons, P. 0. Box 211, Danville, ; California for change in assessment on Parcel rlo. 216-120-017 comes regularly before this $z_ Board sitting as a Board of Equalization.. Carl Rush, Chief Appraiser, appears, is sworn and states that the County Assessor N recommends that the full cash value of the real property described in said parcel number as a'= of March 1, 1969 and the subsequent total assessed value of said parcel, be maintained; Mrs. Wilma Siddons, applicant, appears, is sworn and presents her case; b''INY Fir. Willi= Carlson of the County Assessor's staff, appears, is sworn and presents`�� -- the case for the Assessor; The Board considers all testimony and on motion of Supervisor A. N. Dias, seconded = by Supervisor J. P. Kenny, IT IS BY THE BOARD OMERED that the recommendation of the County Assessor is UP-HELD and the requested change in assessment is DEN 3=. ' The foregoing order was passed by the following vote of the Board: tiyp;' FTpF AYE-: c o P. i c F � z,n ll_� Supervi.or.. J. � . Kenny, A. M. Dia.., E. A. Linscheid. P- rO-Es: i one. ' s LBS EIdT: Supervisors J. E. I=Ioriarty, T. J. Coll. , In the Matter of Application of Tis. Muriel M. Fisher for APPLICATION NO. 171 t Change in Assessment on. k' Parcel No. 200-211-016. of The hearing- upon the application of pis. Muriel M. Fisher, 1885 Filbert Street, San Francisco, California for change in assessment on Parcel 'Io. 200-211-016 comes regularly r before this Board sitting as a Board of Equalization. Carl Rush, Chief Appraiser, appears, is sworn and states that the County Assessor recommends that the full cash value of the real property described in said parcel number-.as 4 of March 19 11969 and the subsequent total assessed value of said parcel, be maintained; s Ns. Muriel 1-1. Fisher, applicant, appears, is sworn and presents her case; Mr. William Carlson of the County Assessor's staff, appears, is sworn and presents the case for the Assessor; Yy` �L The .Board considers all testimony and on motion of Supervisor J. P. Kenny, seconded'' by Supervisor A. i-i. Dias, IT IS BY THE 7-.OA1RD O.MERED that the recommendation of the Co-anty ..9K Assessor is UPHELD and the requested change in assessment is DEi.IIE D. The foregoing order was passed by the following vote of the Board: �= r^; AYES : Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid. sf TOES: I:one. if ABS Ell' Supervisors J. E. Eoriarty, T. J. Coll. Vr d A J vt. l 1M 332 a X. r� October 301 1959 - continued - In the clatter of An-plication of Gordon and. Pernice A. APPLIC 1TIOI•; iUMBER 107 Fereira for Change in Assessment on Parcel ::umber 193-252-013- The hearing upon the application of Gordon and Bernice A. Fereira, 2348 Stone Valleys �t Road, Alamo, California for change in assessment on Parcel .:umber 193-252-013 comes regu- °5 laxly before this Board sitting as a Board of Equalization_; Carl Rush, Chief :appraiser, appears, is s."rorn and advises the Board that the County T $ Counsel , the County Assessor and the applicant, pursuant to Section 1608 of the Revenue and Tay-cation Code, executed a docur.!ent t-.herein it is -tipulated that the full cash value of the real property: described. in said parcel number as of 3Iar rch 19 19699 is the sum of X41,0001 that; the Asses-sor' s declared ratio being; 25 percent of full cash value for the assessment year 1969-1970 , the total assessed value of said property is Inc o-xd considers the testimonyg and on *potion of Supervisor J. P. Kenny, seconded f� by Supervisor A. 1.1. Dias, IT IDS TlE 30-AM OIDER=41 that the stipulation is ACCEPTED , appear ance of the applicant 11AI,= and the total assessed value of the property C.1,41A IGED from $11,920 to X109250. a The foregoing order was passed by the following vote: AYES: Supervisors J. :. Kenny q A. M. Dias, -. A. Linscheid. K=. ?.one. ., f ww A.SE17 : Supervisors L. j . Coll, J . E. tioriarL.Y. j y In the c,atter of Application of Howard Eddy Notors for APPLICATIOIN ?•UMBER 105 Change in Assessment on ' Y` Unsecured :ill I1:umber ! 4 2002-2849. The hearing upon the application of -_Howard Eddy Motors, 2349 Willow Pass Road, Concord, California for change in assessment on Unsecured Bill Number 2002-2849 comes regu- larly before this Board sitting as a Board of qualization; Carl Rush, Chief Appraiser, appears, is sworn and advises the Board that the County � Counsel , the County Assessor and the applicant, pursuant to Section 1608 of the Revenue and TEu:ation Code , executed a document stipulating the full cash value of the property described in J said unsecured bill number as of March 1, 1969, is the sum of $2,970, that the Assessor's declared ratio being 25 percent of full cash value for the assessment year 1969-1970, the total assessed value of said property is $740; = 5 The Board considers the testimony, and on motion of Supervisor J. P. Kenny, seconded! by Supervisor A. ci. Dias, IT IS By THE BOA.BD ORDERED that the stipulation is ACCEPTED , ZZ, z- appearance of the applicant WAIVED and the total assessed value of the property CHM1 GED from "� ?1.*350 to $74o. s: 1. The foregoing order was parsed by the following vote of the Board: i AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid. TOES. ',:one. ABS_71T T: Supervisors T. E. Moriarty, T. J. Coll. _ In the clatter of Application of Gerard & Violet Duffy for APPLICATION DUMBER 124 i Change in Assessment on Parcel Dumber 417-100-023. The hearing upon the application of Gerard & Violet Duffy, 2421 Vale Road, San Pablo'. _ r California for change in assessment on Parcel 1,umber 417-100-023 comes regularly before this Board sitting as a Board of Equalization; Carl Rush, Chief Appraiser, appears, is sworn and advises the 3oard that the County Counsel , the County Assessor and the applicants, pursuant to Section. 1608 of the t Revenue and Taxation. Code, executed a document stipulating the full cash value of the property described in said parcel number as of March 1, 1969 is the sum of $2390009 that the i Assessor' s declared ratio beim 25 percent of full cash value for the assessment year 1969- 1970, the total assessed value of said property is X5,750; The Board considers the testimony, and on motion of Supervisor J. P. Kenny, seconded; µ by Supervisor A. M. Dias, IT IS 3'_ Tom, E0AM ORDERED that the stipulation is ACCEPTED , ,• appearance of the applicants 1I'.IS'ED and the total assessed value of the property CHAI:G"nl from $6,170 to ?5,750. The foregoing order ..as passed by the f ollo •.irg vote of the 3oard: ` f! 4 f , E � . , s s P .r r � A Linsch � Ay ES �upez�, i or J. ICenrti, , A. M. Dias, E. .. � cid. �w ' OES . 1,one. 1 - ABSii_T: Supervisors J. E. c oriarty q T. J. Coll. f ., r e4 F w L. 8; �Q'. 4}x Y Ir4 Y— r -October 30, 1969 - continued In the Matter of Application of Fred J. and Hyrtle C . APPLICATION NO. 169 Smith for Change in Assessment on Parcel No. 528-020-009. :r The hearing; upon the application of Fred J. and Myrtle C . Smith, 2526 Humphrey Avenue, Richmond, California for change in assessment on Parcel No. 528-020-009 comes rej �s, larly before this _oard sittirte, as a ?oard of Equalization; Carl Rush, Chief Appraiser, appears, is shorn and states that the County Assessor recommends that the full cash- value of the real property described in said parcel number; as ` of Mlarch 1, 1969 and the subseauent total assessed value of said parcel be maintained; t•Irs. 1yrtle Smith, applicart, apnears, is sworn and presentsher case, I'r. Ludd Johnson of the County Assessor's staff, appears, is si;orn and presents the case for the l�ssessor; The Board considers all testimony and on motion of Supervisor J. P. Kenny, secon`&e­&,46 by Supervisor A. M. Dias, Ii IS T_-:_. BOARD ORDERED that the recommendation of the County Assessor is U:.= and the requested change in assessment is DE--NIE7. fi The foregoing order i•ras passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid. _:OBS: -one. '£ ASE' T: Supervisor T. J. Coll, J. E. Moriarty. .T _ "e In the I•iatter of Application <",u of Doris L. Freshet Ule for APPLICATION NO. 180 Char., e in Assessment on ?' Parcel I:o. 202-020-012. ' The hearin upon the application of Doris L. Frechette, 2 Buckeye Lane, Danville, California for clean-e in assessment on Parcel No. 202-020-012 comes regularly before this Board sitting as a =oard of Equalization; Supervisor :. A. Linscheid, Chairman, determined that neither the apulicant no an agent t„as present; he then determined that the Clerk of the Board had given proper notice to { the applicant in accordance with Section 307 of the California Administrative Code and on motion of Supervisor A. H. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD 03DERED that the application of the above-named is DEI.IED for lack of appearance. The foregoing order va^ passed by the following vote: LYES: Supervisors J. P. Kenny, A. X. Dias, E. A. Linscheid. I'ZOES: Pone. �= ABSEITT: Supervisors T. J. Coll, J. E. Moriarty. In the Matter of !Mr)lications of Irene I•I. Xorro:r for Change .y in Assessments on Parcel '_ o: . APPLICATION 1TOS . 1479 148, 149, 1509 420-053-0029 420-053-0039 1519 152 420,053-oo4, 420-o5L3-005, 20 {_. 4 -054-004, 420-05 '-005. The ., F-earinTapen the application of Irene 141. Ilorro:r, 5841 Hillcrest Road, San Pablo;,; California for chin-c in assessment on Parcel I;os. 420-053-002, 420-053-003, 420-053-0049 520-053-005, 420-054,004 and 420-05Lr-005; Carl Rush, Chief fippraiser, appears, is shorn and advises the Board that the County Counsel , the County Assessor and the applicant, pursuant to.Section 1608 of the Revenue and ” ; ,la:cation Code, e:, -,ted documents stipulating the full cash value of the real properties' described in the d.esz-nLated pZrcel numbers as of March 1, 1969 (the assessor's declared ratio, beir_M 25 percent of the full cash value for the assessment year 1969-1970) ; , - The Board considers the testimony and on motion of Supervisor J. I.P. Kenny, seconded;s` by Supervisor A. N. Dias, Ir IS EY THE: `O!LF.D ORDEfiED that the stipulations are ACCEPTED, appearance of the applicant T•;AI:%ED and the total assessed value of the properties are change6^"T" as follows: Parcel o. 420-053-002 from $'7,600 to X6,250 =arc el _:o. 4120-053-003 from 7,600 to 6,250 Parcel :o. 420-053-004 from 73,600 to 69250 Parcel :o. 420-053-005 from 7,600 to 69250 Parcel ' o. 420-054-oo4 from 7,450 to 62,130 Parcel :'o. 420-054-005 from 79600 to 69250 The f ore�,oir.L order kias passed by the folloviing vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid. -one, --�� ABSE�'T Supervisors T J Coll, J E. I 'y t4 �.._: ... �Ioriar� T f 334 . ll, x: 5. October 30, 1969 - continued �e t In the Matter of ADDlicatior_ "�� , of Frederick L. Iverson for APPLICATIC'IN iTUi.IBEB 139 i y Change in Assessment on Parcel umber 504-090-019. r The hearing upon the application of Frederick L. Iverson, 420 Clayton Avenue, E1 Cerrito, California for change in assessment or. Parcel I.-umber 504-090-019 comes regularly before this 3oard sitting as a Eoard of Equalization; and �? Carl Hush, Chief Appraiser, appears, is s.>ora and advises the Board that it is the 1 recommendation of the County Assessor that the full cash value of the real property described in said uarcel number as of Xarch 1, 1969 and the subsequent total assessed value of said Tf parcel, be maintained; and Frederic:. L. Iverson, applicant, appears, is sworn and advises the Board that after a thorough review of the assessment made on the aforementioned parcel number, he concluded that the Assessor' s appraisal taas a_npropriate but that he could not reconcile the present high property taxes; and ! = The Board considers the testimony and on motion of Supervisor A. M Dias seconded .. by Supervisor J. P. Benny, IT IS BY T'Pr E-0--MD ORDERED that the recommendation of the County Assessor is UPHELD and the requested change in assessment is DEN-17D. j The foregoing order was passed b;- the follo:•:inm vote: = � AYES: Supervisors J. 1-7). Kenn , A. M. Dias, E. A. Linscheid. NOES Ione. ABS EI:T: Supervisors J. E. IMoriarty, T. J. Coil. A, In the lHatter of Analication r fi i .fr of Charles G. and .Anna I-. �issen APPLICATIO.T FUMBERS 1203, for Change in Assessment on 121, 122 and 123 E Parcel 1.1umbers 5-070-002, 5-070-003, 5-080-0031 5-170-003. The hearing upon the auplications of Charles '�� ng _ harle.� G. and Anna N. Nissen, Box 97, Livermore, California for change in assessment or. Parcel :'umbers 5-070-002, 5-070-0039 - y 5-080-003 and 5-170-003 comes regularly before this Board sitting as a Board. of Equalization; ' Carl gush, Chief Appraiser, appears, is sworn and states that the County Assessor recommends that the full cash value of the real property described in said parcel numbers as of March 1, 1969 and. the subsequent total assessed value of said parcel, be maintained; �. r Mr. Charles G. 'issen and his agent Mr. 3arrie Engel appear, are sworn and Mr. Engei, Attorney at Lata, presents the case for the applicant; �E i I'lr. Joseph SLaice ood of the County Assessor' s staff apptaro, i sworn and presents !; the case for the Assessor. v} The Board considers -ll testimonu- and on motion of Supervisor A. 14. Dias, seconded by Supervisor J. P. henry., IT IS BY THE _OA_HD O-ME- M that the recommendation of the County � <� Assessor is UP-- LD and the requested ch^uges in assessment are DEI:IED. z ;� The foregoing order r:as passed by the following vote: �. AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid. i;OES : hone. >k :as A ")Ei:T: Supervisors J. T. J. Coll. L i In the Matter of Application of Kurt G. and :Alen I.I. er.z APPLICATIO ' I UD3EE ?3 for Change in Assessment on Parcel :'umber 572-231-006. x � jJ The hearing upon the application of Kurt G. and ellen M. Herz, 70 La Salle Street, New Fork City, 1".ei% York for change in assessment on Parcel .lumber 572-231-006 comes regu- larly, before this Board sitting as a Board of Equalization; Supervisor E. A. Linscheid , Chairman, determines that neither the applicant nor an agent is present; he then determines that the Clerk of the Board has given proper notice to : the applicant in accordance with Section 307 of the California Administrative Code; and � further determines that the Clerk had , at the request of the attorney representing Mr. Herz, iN rescheduled the hearing from a time in the morning to this 2 p.m. time; NOW , TIIEREFOR.E, pursuant to Section 313 of the California Administrative Code and on motion of Supervisor A. M1. Dias, seconded by Supervisor J. P. Kenny, IT IS BY T-IE 3Oj%-9D OMERED that the -application of the above-nanpd is DE� IM for lack of appearance. The foregoing order vias passed by the following vote: Al t"; Supervisors J. P. :Kenn;-, A. M. Dias, E. Linscheid. >r_ N:OES : one. 1 BSEiiT: Su-Dervisors J. E. ,Moriarty, T. J. Coll. s } j '_g .tom c c:,rr t October 301 1969 - continued - In the Platter of Application of Irene Horror": for Charge APPLICA^lION NUP,IBER 146 in Assessment on Parcel _ unaber 420-053-001. The hearing upon the application of i•Irs. Irene Morrow, 5841 Hillcrest, San Pablo, California for change in assessment on Parcel f'umber 420-053-001 comes regularly before this Board sitting as a Board of Equalization:; S< Carl Rush, Chief Appraiser, appears, is s.�rorn and advises that it is the recommenda tion of the 'County Assessor that afull- cash value of '15,720 be established for the pro er P described in said parcel number with a resulting reduction in the assessed value from $4,780 4 to X3,930- The Board considers the proposed change and on motion of Supervisor A. M. Dias, - seconded by Supervisor J. P. Kenner, IT IS BY IHE 30AIRD ORDEAED that the recommendation of. the County Assessor that a reduction in the assessed value of Parcel Number 420-053-001 be made from `49780 to ;3,930, is APPROVM . The foregoir- order was passed by the following `ote: AYIES Supervisors J. P. Kenny, A. M. Dias, E. Linscheid. .one. r ABSENT: Supervisors J. Moriarty, T. J. Coll. -- In the Matter of Application of Bertram and Bernice Bradley APPLICATION NUMBER 77 r 4 K for Change in Assessment on Parcel Number 572-181-003. The hearing upon the application of Bertram and Bernice Bradley, 6 Norwood Avenue, Kensington, California for charge in assessment on Parcel Number 572-181-003 comes regularly before this Board sitting as a Board of Equalization; Carl Rush, Chief Appraiser, appears, is sworn and advises that the County Assessor 'y* recommends that the full cash value of the real property described in said parcel number as of March 1, 1964 and the subsequent total assessed value of said parcel be maintained; Mir. Bertram Bradley, applicant, appears, is sworn and presents his case; Mr. James Martin of the County Assessor's staff, appears, is s.vrorn and presents the case for the Assessor; Mr. Bradley then requests that he be alloyed to amend his application for change in assessment to also constitute a claim for refund of taxes; Paul Blaker, Deputy County Counsel, advises that, pursuant to Section 5097 of the '.' Revenue and Taxation Code, an application for change in assessment shall also constitute a sufficient claim for refund if the applicant states he so intends; The Board considers all testimony and on motion of Superrisor J. P. Kenny, seconded;= by Supervisor A. j' . Dias, IT IS By VIE BOARD ORDERED that the recommendation of the County Assessor is UP---= and the requested change in.assessment is DENIM . IT IS FURTHER ORDEPM that Mr. Bradley's request to amend his application to constitute claim for refund of taxes is G7R_k TED and said claim is DENIED. The foregoing order :-Pas passed by the following vote: ' AvES: Supervisors J. P. Kenny, A. 14. Dias, E. A. Linscheid. NOES: 1 one. ABSEI,IT: Supertrisors J. E. Moriarty, T. J. Coll. In the Matter of Application of Mfrs. Lorene B. Crisler for APPLICATIOI", 1-TU IBER 101 Change in Assessment on Parcel Lumber 430-152-015. The hearing upon the applicalfton of t,Irs. Lorene B. Crisler, 926 - 6th Street$ Ripon, California for change in assessment on Parcel Number 430-152-015 comes regularly before this Board sitting- as -a Board of "Equalization; Carl Rush, Chief Appraisers appears, is sworn and advises that it is the recommender: tion of the Count. Assessor that z full cash value of 429,500 be established for the propertx described in said. parcel number with a resulting reduction in the assessed value from X8,030 to $7,375; Irs. Lorene B. Crisler, applicant, appears, is sworn and presents her case; 336 r5 •'S3 f October 30, 1969 - continued wJ�' Kenneth Fitzgerald of the County Assessor' s staff, appears, is sworn and presents the case for the Assessor; s` The Board considers all testimony and Supervisor A. M. Dias moves that a full cash value of X29,000 be established for the subject property; the motion dies for lack of a seconds Thereupon, on motion of Supervisor Dias, seconded by Supervisor J. P. Kenny, IT IS BY TH:�. BOARD ORDERED that a full cash value of $299500 be established for the property described in Parcel rumber 430-152-015 with a resulting reduction in the assessed value from $8,030 to $7,375 as recommended by the County Assessor. IT IS FUST:HZB OIU)ERED that the appraisal of the full cash value of said parcel number be reviewed by the Counter Assessor before the 1970-1971 assessment roll is closed. The foregoing order i-,-as passed by the following vote: i AYES: Supervisors J. P. :fenny, A. M. Dias, E. A. Linscheid. i OES: %one. ABSENT: Supervisors J. E. Moriarty, T. J. Coll. In the Matter of Application of Charles T. and Ina E. Hubert 1:PPLICATIOiITU1,BER 109 for Change in Assessment on Parcel ;!:umber 504-351-002. The hearing upon the application of Mr. Charles T. and Ina E. Hubert, 7425 Pockway Avenue, E1 Cerrito , California for change in assessment on Parcel Number 504-351-002 comes n regularly before this Board sitting as a =oard of Equalization; e : Carl Hush, Chief Appraiser, appears, is st•:orr_ and states that it is the recommenda 1 f �= tion of the County assessor that the full cash value of the real property described in said parcel number as of March 19 1969 and the subsequent total assessed value of said parcel be E maintained; i Mrs. Ina E. Hubert, applicant, appears, is sworn and presents , t her case; r X'r. Jack MacDonald of the County Assessor' s staff, appears, is sworn and presents r. the case for the Assessor, advising that the appraisal was made after an inspection of the 5 exterior of the house only as it was not possible for the appraiser to enter at that time; is s The Board considers all testimony and on motion_ of Supervisor A. M. Dias, seconded ! !�" by Supervisor J. P. Kenny, IT IS BY THE BOA3D ORDERED that the hearing is continued to December 4, 1969 at 12:10 p.m. to allow time for a representative of the County Assessor' s `;; office, at the invitation of the applicants, to make an inspection and report on the interior of the improvements on Parcel Number 504-351-002. �~ The foregoing order was passed by the followirg vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, r _. ItiO ;S: Ione. I ABSE11:T: Supervisors J. Moriarty, T. J. Coll. In the Matter of Application of Bay View Aerie Number 2323 F.O.E. for change in assessment APPLICATION NUIeE3 231 ori Parcel =:umber 510-023-006. The hearing upon: the application_ of Bay View Aerie Number 2323 F.O.E. , 816 Pomona Avenue , Albany, California for charge in assessment on Parcel Number 510-023-006 y- comes regularly before this Board sitting as a Board of Equalization; ' Carl Bush, Chief Appraiser, appears, is svorn and states that it is the recommenda- tion of the County Assessor that the full cash value of the real property described in said parcel number as of March 1, 1969 and the subsequent total assessed value be maintained; n , n. ' r., �.f r• i-:rT . Carrington Coote, Mr. Les,,i Ter Torre andr.Frank Blades, members of aforesaid Aerie, appear, are sworn and state their case; f Mr. I enneth Fitzgerald , of the County Assessor's staff, appears, is sworn and states the case for the Assessor; Supervisor A. 1.1. Dias suggests gnat the hearing be continued to December 4, 1969 C at 12 noon Lind thlat the Assessor's staff meet with members of the Lodge to discuss a possible j areement; ' p The Board considers all testimony and on motion of Supervisor Dias, seconded by Supervisor J. P. Kenny, IT IS B`I THEE --5OAED 0?.DE?.ED that the suggestion made by Supervisor �. Dias is APPHOt%ED . ` TI:e foregoi g order .,.,as passed by the following vote: 1, ,:� s s = =-enr-r, ti I.; as E. A. Linscheid -- �Za.S: Super i or J. , t . Dias, ,., BOSS: .:ons.. ABS T: Supervisors J. E. Moriarty , T. J. Coll. �+ 0.T.Tl s a �3 3 October 30, 1969 - continued - In the Matter of Application of Monsanto Chemical Company for Change in Assessment on � Parcel No. 159-120-001 (Escaped Assessment 1965, 1966 and 1967) . The Board having on October 16, 1969 continued to this date the hearing on the application of Monsanto Chemical Company for change in assessment; On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, the Board acted as follows: ° 1. Having heard the objection of the assessor that the Board was without jurisdiction to hear the matter on the ground that the subject application was not timely filed, and having determined that the question of timely filing involves a legal question, the Board made no finding as to whether it had jurisdiction to hear the application, the issue being reserved for court determination. 2. Subject to a legal determination on the reserved question of jurisdiction, the Board, on recommendation or the Assessor, Y reclassified the property described in the subject application from "personal property" to "improvements". -- 3. Subject to the reserved question of jurisdiction to hear the application, the Board found that the issue concerning the validity of the escaped assessment involved a substantial h legal question and, accordingly, refused'-to take jurisdiction, PASSED AND ADOPTED by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. f NOES: None. ABSENT: None. And the Board adjourns as a Board of Equalization to meet a•� a Board of Supervisors;. 4 on Tuesday, November 4, 1969 at 9 a.m. in the Board Chambers, Administration Building, Martinez, California. James E. MErilartyq Chairman ATTEST: W. T. PAASCH, CLERK ;_ yl By Deputy Clerk a: g r.d 1'. r.y: ..4sY 1 ti, a s r w'4 r t. Ale'. 338 4 r4a i 'SEFORE Tri BOARD Or SUP RV IS OF.Sry TUESDAY, NovEM.:�R 4, 1969 na 4,,, TriE BOARD M]ET ITS: REGULAR SESSION , AT 9 A.M. °x ENT T:?E BOARD CH.ADIBEiS , ADM III?ISTRATIOis 2 BUILDIING, MARTI11NEZ, CALIFORINIA. PRES E�ll: r O'1 ORABL E JAI,1ES E. HORIARTY, C N.AIRiU'21 PRESIDING• SUPERVISORS J!litIES P. KE"".NY,Y, ALFRED M. D IAS , X' f,. THOMAS JO'T C OLL. ABSENT: SUPERVISOR EDMUTIiD A. LINSCHEID . PRE$E iT: W. T. PAASCN, CLERK. ` In the Matter of Proceedings of the Board during month of October, 1969. On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY y�f THE BOARD ORDERED that the reading of the minutes and proceedings of this Board for the E , month of October, 1969 was waived; and said minutes and proceedings were approved as written ��= and -the Chairman authorized to sign said minutes. The -'oregoing order was passed by the folloeiing vote of the Board: AYES: Supervisors J. P. Kenny, A. 1M. Dias, T. J. Coll, J. ;,. ivlor i art;; far.• i I O S: one. pry_ 11iSE.�! T: Supervisor E. A. Linscheid. W" �m In the Matter of Personnel isd justments. :t ra;,Y On the recommendation of the County Administrator, and on motion of Supervisor Y : T. J. Coll, seconded by Supervisor A. i . rias, IT IS BY THE BOARD ORDEPM that the following s personnel adjustments be and the same are hereby APPROVED and AUTRORIZED9 it being understood ' that said approval constitutes approval for the personnel and budget modification required: County Hospital. Add one (1) Social Work Practitioner I, ; Salary mange 51 ($801-073) , and cancel t one (1) Medical Social rtorker, position number 019 Salary Range 51 ($801-$973) effective november 5, 1969. f County Library. Delete from the Basic Salary Schedule the class: of Librarian of Young Adult Services, Salary Range 52 ($821-$997) 9 effective November 5, 1969. Probation Department (Cost Center 325) . Decrease hours of 40/40 Deputy Probation; :¢ Officer, position number 01, Salary Range " 51 ($801-$973) , to 32/40, and decrease E A. hours of 40/40 Senior Deputy Probation a Officer, position number 02 , Salary N _ Range 54 ($862-$1,047) , to 20/40, r� effective i°?ovember 5, 1969. Social Service. Add t..o (2) Social Worker II positions, Salary Range 44 ($676-$821) , and cancel two (2) Social Worker III, positions t number 52 and 67, Salary Range 49 a ($763-$927) , effective November 5, 1969. 4 Social Service. Reclassify one (1) Typist Clerk, position number 06, Salary Range 25 ($4254517) s to Intermediate Typist Clerk, Salaryr Range 28 ($458-$556) . effective ; .,`ovember5, 1969. ?, o l it l Court. j .... ,Jalr�ut Creek-Danville t3unicina_ Lou_ �. Add one (1) Deputy Clerk I, Salary Range 25 ($4254517) , and cancel one (1) '; Deputy Clerk II, position number 01, Sa1ar,j Range 28 ($458-$556) , effective 4 r ::ovember 5, 1969. The foregoing order was passed by the following voce of the Board: AYES : Supervisors J. P. Kenny, A.. M. Dias, T. J. Coll, f J. E. Moriarty. DOES: hone. ABSEIT: Supervisor E. A. Linscheid. z { -Y fin 1 .. 1 !j. li p F November 4, 1969 - continued - 5. In the Matter of Authorizing _--- Appointment of William J. Ardito, I-i. D. , in the r ` ,m exempt classification_ of { Clinical Physician II. t On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS, BY BOARD ORDERED that authorization is GB.ANTED for appointment of William J. Ardito,, M. D. in p the exempt classification of Clinical Physician II at the second step ($1,881 per month), of Salary Range 84 (;1,791-""2,178) , effective November 3, 1969, as requested by the County h Medical Director. 4 L^— r.. The foregoing order was passed by the following vote of the Board.: �f :AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. rte, ytl NOES: is one. a • Y.t ;d ABSENT: Supervisor E. A. Linscheid. In the Matter of Authorizing County Auditor-Controller to make refund. 7;r On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY TFC BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to refund the sum of $44.50' to John Schweppe, said sum representing prorated unused tie-down fee at the County Airport. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. NOES: Ione. x } ABSENT: Supervisor E. A. Linscheid. z•�A_ �•i In. the Matter of Authorizing relief of shortage in the accounts of the County Library. On notion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY Tfl „` 'r BOARD ORDERED that authorization is GRANTED for relief of shortage of $4.04 in the accounts ."i. the County Library, pursuant to the provisions of Resolution Number 2702, adopted by the Boards on January 28, 1964. 5y:�a av„ The foregoing order i,as passed by the following vote of the Board: } AYES: S_unervisors J. P. Kenny, A. M. Dias, T. J. Coll, J , E. cor iarty. Y t DOES: one. .y ABSENT: Supervisor E. A. Linscheid. t t In the natter of Authorizing special board end care rate for Sharon Rains. V05 On the recommendation of the Juvenile Court Referee, and on motion of Supervisor T. J. Coll, seconded by Supervisor A. ii. Dias, IT IS BY THE BOARD ORDERED that ?7-ithorizatiori is GRliPTED for payment of a special board and care rate of $175 per month to Mr. and Mrs. :JameE Moores 1722 Curletto Drive, Concord, California, for the care of Sharon Rains, a dependent' child of the court, effective October 1, 1959 , as requested by the County Probation Officer. The foregoing order was passed by the following vote of the Board: a AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E.Horiarty. ? O'S: Lone. -, 's ABS Ei,:T: Supervisor E. A. Linscheid.. Y: fy <fx�s y" err I t 340 - } w = November 4, 1969 - continued In the Eatter of Satisfaction 1 of Judgment Ko. 24088 against i f Susie Crockett. ! s . On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY T�-iE BO!diD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute Satis- faction of Judgment (No. 24088) in the ivanicipal Court for the Richmond Judicial District, recorded against Susie Crockett, said judgment having been paid in full. �.J The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, ... Dias, T. J. Coll, J. E. Moriarty. „ itiOr.S: None. A3SENT: Supervisor E. A. Linscheid. In the Hatter of Satisfaction of Judgment NIo. 12068 Small Claim. ' r On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY Txm BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute Satis- i E; faction of Judgment (No. 12008 Small Claim) in the Justice Court for the ?Martinez Judicial District, recorded against Bernard S. Fontaine, said judgment having been paid in full. The foregoing order was passed by the following vote of the Board: tti S: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. 1136E'IN"T: Supervisor E. A. Linscheid. -. In the hatter of Amending i ` Resolution ",o. 2627 f1xing s extra pay for certain county employees. This Board on December 31 , 1963 having adopted -Resolution ?o. 2627 fixing compensa- tion for certain employees of the County Hospital, for services rendered in addition to those x ;1 i or which they are regularly employed; and Said resolution havin.- provided for compensation_ of five cents (x.05) per exposure to Louie F. Girtman, K. D. , Assistant Medical Director, for reading chest X-ray films; and � L motion of Supervisor T. J. Coll, seconded b;. Supervisor A. M. Dias, IT IS BY THE EOARD ORDZRM that Resolution o. ?_627 is H,:RE3T AHEI:DED to provide for payment of six cents t ($.006 ) per exposure for reading chest X-ray films to all physicians performing this service f for the Count* Health Department. The foregoing order i,-as passed by the folloi-,-inp, vote of the Board : 1'LYrnS: Supervisory J. P. uerr_y, A. ii. Dias, T. J. Coll, ! J. E. I-Horiarty. f. I - I OES : None. j li3SEi:T: Supervisor E. A. Linscheid. r3 In the i,Iatter of Authori zi r_r Yom , execution of agreement with Kaiser Foundation School of I;ursing On motion_ of Supervisor T J, t Supervisor A M. TH Coll, seconded b,� Supervi Dias, IT IS BY I.�E �. . BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute agreement between the County of Contra Costa and the Kaiser Foundation School of I,:ursing, under the -A terms of ,which the county will permit student nurses to participate in a work experience pro- c✓ gram at the County Juvenile call, effective September 1, 1969 through June 30 , 1970. ' t The foregoing order was passed by the folloi-ling vote of the Board: AYES: Supervisors J. P. Kenn, A. H. Dias, T. J. Coll, J. E. Moriarty. I:OrS: one. I ABSE1,-T: Supervisor A. Linscheid. i x I A rf z` lovenber 4, 1969 - continued - FF In the batter of Authorizing „ r' Appropriation Adjustments. , On the recommendation of the County Administrator, and on motion of Supervisor s. T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the fo1l.oV1irb appropriation adjustments care APPROVED for the following county departments: v. ACC 0U?�?T APPROPRIATION FUIZ BUDGET UNIT OBJECT SUB. ACCT. DECREASE INCREASE Public Works ;xx RESERVE FOR C0? TI , GE?:•C IES Reserve for Contingencies 1003 990-9970 10,000 z.fi MOTOR POOL Temporary Salaries 1003 062-1013 5,000 r COUNTY GARAGE Temporary Salaries 1003 652-1013 5,000 Frz DELTA JUDICIAL DISTRICT Permanent Employee Over- 1003 228-1014 240 time Reserve for Contingency 1003 990-9970 240 EL SOBRAIN4TE FIRE DIS- TRICT IS-TRICT 4' Irf Desk 2011 2011-7752 7 ' For Desk 2011 2011-9970 7 *` SAT PABLO FIRE DISTRICT �z� -Chain Sav 2021 2021-7750 008 4 } For Chain Sasr 2021 2021-9970 4 a OAKLEY FIRE, DISTRICT t Cap Out PY 2017 2017-7790 For PY Cap Out 2017 2017-997055 frt:: EI'STERN FIRE DISTRICT ,,<4 Repr L Sery Equipment 2013 2013-2270 200 For S ery c Supp 2013 2013-9970 200 r s, P BL,Ic woR-o 1968-69 VIAT ER AGENCY 2825 282 Permanent Salaries -1011 5 350 ' Professional Services 2825 2825-2310 350 4' rxa SAI ITATIO-1-? DISTRICT 3 Repair and Service Equip- 2363 2362-2270 3,091 ment Lab Sink Assembly 2363 2353-7710 004 Gas Dieter 2363 2363-7712 001 2 Year End Adjustment 2363 2363-9970 3237 _ SANITATION DISTRICT 73 COItSTRUCTION KrIM Plant Expansion 2367 2367-7712 701 29141 s SAI:ITATIOI� DISTRICT 7A ` CONSTRUCTION' FU,D Plant Expansion 2370 2370-7712 706 2,141 Flood Control District Line A 2560 2560-7712 003 31962 M Line 1-1 2560 2560-7712 002 32962 Year End Adjustment 2505 2505-9970 21,970 Prof & Pers S ery 2505 2505-2310 20 63; Special Service Assmts 2505 2505-3530 10 , Flood Control Bldg. 2505 2505-7711 001 1',256 Settee 2505 2505-7752 008 aY'" 5 Conference Chairs 2505 2505-7752 013 24 'iutos and Trucks2505 2505-7753 004 41 _ r 342 ''49 November 4, 1969 - continued - y JLCC OUNT APPROPRIATION (continued) FUID BUDGET UIIIT OBJECT SUB. ACCT. DECREASE LtiiCREASE t s-- VARIOUS COU`ITY" SERVICE AREsS I Insurance 2073 2073-2360 ti 8 J 4 For Insurance 2073 2073-9970 98 9 i _ Insurance 2074 2074-230`0 65i For Insurance 2074 2074-9970 65 5 _. Sery w Supp PY 2051 2651-2450 104 : For Sery & Supp 2651 2651-9970 104 K CIVIL SERVICE -0-3-5 Tr anscriber stand 1003 035-7751 002 4586 Dictating machines 1003 035-7751 003 458 � r COU :TY CLERK i (ELEC TIO? tQM Iiti IST jV'IO NI) 4x Office Supplies 1003 043-2100 22 ' x� 3 drawer legal f ile 1003 043-7751 003 22 ' HOSPITAL (MEDICAL SERVICES) es Carrera Photomicrographic , 35 nm. 1003 540-7750 094 69 for use w/microscopes Hematocrit Reader 1003 540-7754 090 721 Misc. lied Lab E'auinnent 1003 540-?754 082 141 HOSPIT.,'L Tom, Tables, Ad justarnatic 1003 540-7754 050 60 ' ac Cverbed l� 3 4 " `.'omac Bedside cabinets 1003 540-7754 059 360 �.x .. DF,PARTiI�;I:T OF ZUCATIO : F 2473 1003 601-2473 19550 ' .. Shelving 1003 001-7751 007 617 ' r Valet 1003 601-7752 008 133 ; Drapes 1003 601-7752 009 500 " Table, round 1003 601-7752 010 250€ Table 1003 601-7752 Oil 50 ' PROBATION #308 �;k t tri:. 4 File - 5 drawer legal. 1003 308-7751 012 590 �. 5 File - 2 drar.t 3 308-7751 003 3254 er legal 100 1 Bookcase, metal 3 shelf 1003 348-7751 018 70 ; {" Folloviing for Psychological Clinic d 1 Dictating/Transc. Unit - Stenorette 1003 308-7751 005 313 ' 1 five drawer metal five u/loci. legal 1003 308-7751 012 153` 1 Masco Storage Cabinet 72:06-16 1003 308-7751 017 72 i 3 Bookcases, metal 3 shelf' 1003 308-7751 018 2101 1 De:;k CD 60300 1/overhang 1003 308-7752 002 125 1 Chair, snivel w/arms 1003 308-7752 014 65 4 Armchairs Uph. , Murpl,*T Killer 1003 308-7752 019 294; 2 Kroehler Love Seats 1003 308-7752 020 315 ua 1 End table & table lamp 1003 308-7752 021 99 Household Expense - hon Fixed Assets 1003 308-2170 295'! 8 St. back chair; 1150 95 lilisc . Tables & Stands 145 Various Alterations 1003 086-7710 607 19746 PROBATION - GLu'3I.S RESID, ENTIJ'L #321i 1 Dictatiikr,- Machine 1003 321-7751 004 1 , >R Household :,.:pence 1003 321-2170 17 >a SOCIAL SERVICE Desk, 60 x 30 1003 500-7752 017 212 Postage Meter 1.003 5Q0-7751• 001 212O COI:TR:A COSTA FIFE PROTrTIO_1' DISTRICT Radio 'r'irc 111arxi Boxes 2025 2025-7758 089 -8- f i i i N�F 4 kt i yy T.4 Iovember 4, 1969 - continued - ACC OUKT r`PPRO EIL-TIOI: (continued) F i.=?•D -LY?fGET U:.•IT OBJECT SLAB. ACCT. DECREASE nIC3 k:. w h PUBLIC i11ORKES 1. Tahos Road 1003 665-7600 312 424 Kii,OR P.M,) riETT-4.i'i�: L:a 3. Oak Drive 1003 666-7600 320 5. Ortega Avenue 104 666-7600 1 -0 k 3 32l 1�OC?4 �. Betterments 1003 666-7600 590 1,976 £ : ba,, CT RO Di Oi;STRuCTIO:I 2. Pleasant :dill Road 1003 661-7600341 Design Engineering 1003 661-7600 595 500 SELECT 0 E02-0E02-0 4. i appz; valley Road 1003 662-7600 339 1",500= etterments 1003 662-7600 590 19500 r- 'i — r s C �Y C C � rr ry J.. ri The forea'nr order .�:a.. pt,.,_>e�., b„ the fallo.•rir.� vote of the Board: Y, A;a"!S: Su'Perv7 cors J. P. Kenny-, A. Dias, T. i. Coll, E. Moriarty. :OES t.3S .e.T: Supervisor A. Linscheid. In the Matter of Auti:crizing EX OFFICIO THE GOVERIvI1,7G BOARD OF STOR1,1 DRAINAGE Acceptance of and Authorizing DISTRICT ZO , NO.. 22 Payment for Grant of Easement from B^y Area Rapid Transit -w 1j District. On motion of Supervisor T. J. Coll, seconded . by Supervisor J. P. Kenny, IT IS RY THE 30AIM OM E E, that upon delivery of a properly executed Grant of Easement-, said ins trrunen, shall be accepted. IT IS BY T_— BOL,:,)D F'LTRTiER ORDERME that the County Auditor shall be authorized to drat., a. r:arrant in the following amount to be delivered to the Contra Costa County Flood Control District Right of ;ay Agent. Project: -5-22-1, S .D.D.Z. 22, Linc t , Unit 2 Parcel: 8 and r } Grantor: ;qty 'urea Rapid Transit :District � Consideration: `:304.04 Fund :,o. : 2588-8051-3544 Payee: Sar_ Francisco Say Area Rapid Transit District ` The County Clerk is directed to accept said Deed from above named Grantor for the:v County o f Contra Costas The fore�;oir. order .las passed by the follo.•iing vote of the Board: AYES: Supervisors J. F. :fenny, A. X. Dias, T. J. Coll, J. E. :•oriarty. 1 V -: L'S: ..one. l �)S ES T. Supervisor Linscheid. In the Matter of Affidavits of Publication of Ordin.w.ces. This Board having heretofore adopted Ordinances . os. 69-65, 69-672 69-699 69-709- 69-71, 69-72, and 69-73 and Affidavits of Publication of each of said ordinances having been,, filed r�ith tris Board; and it appearin from said affidavits that said ordinances were duly< and regularly published for the time and in the manner required by lam; T'H—MEF OR:,, on motion of Supervisor T. J. Coll, seconded by Supervisor J. P, { v Xenn<y, IT IS BY TP-HE. ---O O-MERED that said ordinances be, and the same are hereby declared:; -:. . duly published. The foregoin7. order vas passed by the following vote of the Board.: j Ya9: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, i. ..ori a r t'r. J . 4�5 sone. .;,13S T: Supervisor :.. A. Linscheid. r� e 344 � F1 tiM K November 4, 1969 continued In the Matter of Appeal from decision of C ounty F �.. Heal th Department relating to Installation of Septic Tanks in Subdivision 3870, 1 µ Bethel Island area. William w Dr. G. W. rent, County- Health Officer, having advised Mr. �Iilliam Boyd, 21 Bethel Island Road, Bethel Island, California by letter dated October 10, 1969 that the County Health Department cannot approve of the tentative or final nap of Subdivision 3870, "Willow Road West," for the reasons that said subdivision does not meet certain county l ordinance code reauireMer_ts and does not conform to the policy established by the Board of . Supervisors, as Ex Off icio the Board of Directors of Contra Costa County Sanitation District No. 1$ in its Resolution 1:o. 69/301, which policy does not permit installation of septic tanl-s in undeveloped parcels of less than 10,000 square feet (exclusive of underground and surface easements) ; and Mr. Boyd in a letter to the -oard dated October 28, 1969, in accordance with Section 1207 of the County Ordinance Code having appealed the aforesaid administrative decision; 7.O*v79 U-:EREFOEE, on motion_ of Supervisor T. J. Coll, seconded by Supervisor J. P. y- Kennyq 1T IS BY THE BOARD OB3Ds.= that ' ednesdak%r, --.ovember 12, 1969 at 10: 30 a.m. is fixed ' as the time for hearing said appeal in the Chambers of the Board of Supervisors, Room 107, Administration Building, ?Martine--, California; and II IS BY THE BOIL-RD M�?3T} ER O11:1DE_RZD1 that the Clerk transmit a copy of this order to 4 the appellant which shall serve as notice of hearing. ! The foregoing order was passed by the following vote of the Board: ; r 3 4) AYES : Supervisors J. P. Kenny, A. i:. Dias, T. J. Coll, J. E. Moriarty. 01 3 '10ES: :A N A`SEi"T: Supervisor E. A. Linscheid. In the Batter of Ratifying Clerk' s. Action in Referring Copy of Summons and Com_rlaint in Court Action to the Office of the County Counsel. The Clerk of this Board having on October 29, 1969, referred copy of Summons and Complaint served on Aileen Elder, Deputy Clerk, on October 29 , 1969, in :lotion ITO. C-69-232 G5L Of the United St^tes District Court for the j;orthern_ District of California, in and for the r County of Contra Costa, UNITED STATES OF AMERICA, et al versus JAMES F. ACHEY, COUNTY OF COI TRA COSTA, et al, to the Office of the County Counsel; , %O;d, THEREFORE, IT IS BY THIS BOARD OIREDEF= that the Clerk's action is hereby r�t-� `J'he foregoing order .:as passed by the fo11o:•iing vote of the Board: , AYES : Supervisors J. P. Kenny, A. X. Dias, T. J. Coll, ' J. E. I,10 r i.ar t,y. i . ABSE T: Supervisor E. A. Linscheid. In the Matter of Claim " for Damages. 1-iary E. Cooper, by and through her attorney, Geoffrey Van Loucks, Attorney at Law, d. 67 :oy'th First Street, San Jose, California, having filed r.ith this Board on October 29, 3z.. 19691 claim for damages in the -umount of ,350,000; .4, THEREFORE, on mo tion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BX THE BOARD ORDERED that said claim is hereby DZ:I . n The foregoing order was parsed by the folio ring ;rote of the Board: � K AYES : Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. lNoriarty.. NOES: .;one. K. E h JIBS 1._:T. Supervisor E. A. Linscheid. 's9 SAF x. Y�S N.ovember 4, 1969 - conv hied - ; In the Hatter of Claim for Damages. vlilliami J. Sharpe, 3rooks I:edical Center, Fort Sam Houston, Texas, by and through his attorneys, Leggett, sianola Dacey, 713-3 Merchant Street, Vacaville, California 95688x+ having filed .ith this 3oard. on October 22, 1969, claim for damages in the amount of as " ; 1,000,000; :.Ca, ERE FORE, on mot of Supervisor T. J. Coll, seconded by Supervisor J. P.: Kenrl3r, IT IS =.Y ^;. Oj%3D OMEHED that said claim is hereby DEivIED . � The foregoir_ order leas passed by the folio:-ring vote of the Board: ° Stipervisors J. P. Kerry, A. Ili. Dia.., T. J. Coll, j. : OriaT vier. x�`3 i.OES : -one. f f:3Sv:.T: SLlp@rvi sor E. A. Linscheid. .. In the Putter of Claim r a for Damage: . .; �k :'red Thanes, jr. , big and throu_i itis father Fred Thames, Sr. , 854 Carpino Avenue, } Pittsburg, Ca3.ifornia, by Layden and Chaffee, Attorneys at Law, 2034 Blake Street, Berkeley, California, having filed ;•lith this 3oa_rd on October 31, 1969, claim for damages in the amoui,4-En of $1109000; 1Q1.'l, T.RZFOB3, on motion of Supervisor T. J. Coll, seconded by Supervisor J. P, Ker.:�y, 1'I I.ti 3 r THE 30�L3D Q�EH� that said claim is hereby DE_ The foregoimg order T,Ias passed by the following vote of the Board: x AYES : Supervisors J. P. Kenny, A. N. Dias, T. J. Coll, J. EE. Xoriar ' . A 'a+f i YL S: i:one, a = ABSEi T: Supervisor E. A. Linscheid. 2 In the Patter of Appointment of I.ir. Sam Bern as Director of the Byron Sanitary Dis- trict-0 Good cause appearing therefor and on notion of Supervisor A. M. Dias, seconded bY.. Supervisor J. P. Kenny, IT IS 3Y THE 1210iM ORDERED that its October 21, 1969 order making appointments to the Governing Boards of certain districts (in lieu of elections) , is hersbyts Ali!=LM to reflect the appointment of Mr. Sam Benn, Brentwood-Byron Highway, Byron, Californ3�� to the Board of Directors of the Byron Sanitary District for a four-year term, commencing; at..�_ noon on November 28, 1969 (deletin the name of Mr. Leolene Thomas who has indicated that he does not wish to be reappointed) . The foregoing order was Passed by the following vote of the Board: s: ._,"'ES: Supervisors J. P. Kenny, A. X. Dias, T. J. Coll, J. E. Mori r ty. �r one. A3SEi Z T: SuAervisor E. A. Linscheid. �. L In the Matter of ADDoir_tment of Gerald Deardorff as Director of the Contra Costa Soil Conservation District. Good cause appearing therefor and on motion of Supervisor A. M. Dias, seconded by r. Supervisor J. P. Kenny, IT 15 BY Thv BOARD ORDERED that its October 21, 1969 order making_ appointments to Governing Boards of certain districts (in lieu of elections) , is hereby AI' ENDE to reflect the reappointment of Mr. Gerald Deardorff, 101 Boone Court, Danville, California tc; the Board of Directors of the Contra Costa Soil Conservation District for a four-year term commencing at noon on ;"ovember 28, 1969 in lieu of Mr. Alvin Faria, whose term does not expire; until 1971. F The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, f - J. E. Moriarty. a ?i0E5 : :gone. ABS,Ei l': Supervisor E. A. Linscheid. u 1�. H 346 ,. november 49 1969 - continued - 1 In the Matter of Appointment ; 3' of Director of Castle Rock Irl County Mater District. On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY Tom' � 3 BOILRD ORDERED that Mr. Vern Ward, 1330 Castle Rock Road, ?:alnut Creek, California, is hereby j �M APPOIETO Director of the Castle Rock County Water District to fill the vacancy created I �� by the resignation of Mr. Ross Smith, for the team ending T;ovember, 1971. The foregoirng order vas passed by the folloti=ring vote of the Board: AYES : Supervisors J. P. Kenny, A. Fl. Dias, T. J. Coll, . J. E. iYloriarty. t gig. 0,E, Tone. 4 ` I�^SEc, T: Supervisor E. A. Linscheid. In the INatter of Proposed Study of Alternative Costs tsy for Treatment and Disu_ ostia of Wastewaters. � x The Board having received communications from the Contra Costa County Development Association and the North Day Water Advisory Council expressing support of a proposal for county participation in a sub-regional study of alternative costs for treatment and disposal 1 of -via etraters; and c The Public Works Director having reported that the f3estern Oil and Gas Association ! y' has indicated an interest in such a --tud,,7 and plan to contribute $7500 as part of county ry matching funds, and that the Board of Directors of the Contra Costa Taxpayers' Association, Inc . has unanimously recommended that said study be made; and The Board having considered the matter, on motion of supervisor T J Coll seconded ' by Supervisor A. M. Dias, IT IS BY TM:: BOARD ORDER~E that the Public Works Director is AUTHORI- ZED to continue working with industrial groups and others to develop a professional engineering � contract betveen the Count-7 of Contra Costa and the State of California for said study. j , F The foregoing order was passed by the folloe.-ing vote of the Board: r.,F. IDES : Supervisors J. P. Kenny, A. E. Dias, T. J. Coll, J. ES. Moriarty. I i .:GES: :one. v Ii SE T: Supervisor E. A. Linscheid. In the .flatter of Ttotices � r' of iearinCzs from the State i „= Assembly Committee on 'a Transportation. Thi..C Board havin :;g; received noticeof hearing,: from the State Assembly Committee on Transportation, jahich are scheduled as follows: " a. :ovember 19, 1969 , State Building, Oakland, California, on the feasibility of creating a regional transpor E tion agency for the San Francisco Bay � �w Area; and , j +F% b. ovember 189 1969 , State Building, San Francisco , California, on the allocation of trsnsuortation revenues in California; i t On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY TRE BOARD ORDERED that said notices are REFERRED to the County Public Works Director. j 1 The foregoing order vas passed by the follor;ing vote of the Board: 11YES . Supervisors J. P. Kenny, A. i•I. Dias, T. JS Coll, J. E. Moriarty. IONS. i;one. i x F ABS - T: Super=.risor E. A. Linscheid. Ate. i 1 1 5 R 4Y _ t " r� Ovem0cr 4, 196 9 -continued In the I°atter of Recuest, from and 1,11rc. T. Bid.el:-an, sort Chicago. A letter saving been received from Mr. and Mrs. T. A. Bidelman requesting that theme" property located at 316 F. 1innesota Street, Port Chicago , California be placed back on tax f=` rolls of Contra Cost: County inasmuch as the Department of the Navy has not acquired the sun =s Ject property as fret; On motion of Supervisor J. =. _envy, seconded by Supervisor A. X. ,Dias, IT IS BY THS; 80:�3D O J-`�*r� that this matter is rEF::RR-72--) to the County Assessor for report to the Board. The foregoir7, order .:as -)Qssed by the following vote of the Board: AYEF'S: Supervisors J. P. Kenny, A. IM. Dias, T. J. Coll, J. B. Eoriarty. : I"OES: :sone. A3SE :T: Supervisor A. Linscheid. �. In the Natter of Cor.-unic atior_ from the San Francisco Bad- Conservation and Development Commission.. This Board having; received z comr-nunication from the San Francisco Bay Conservation - and Development Commission concerning; new legislation effective .November 10, 1969 (1969 amendments to the 1,icsheer-Petrie :ict , which gives the Commission shared responsibility vrith, W local goverr=ents for development of land lying within a band extending, 100 feet inland from W the shoreline of the Bay; and having requested that the Commission be furnished information on new shoreline developments that Have been authorized by the county but that will not be completed as of aforesaid date; and r The Commission also having requested that notification be made of the fact thea a �:DC permit will also be needed for any future proposed changes in the use of land or strue_ tures within the shoreline band; '' , . On motion of Supervisor J. P. penny, seconded by Supervisor A. M. Dias, IT IS BY THE 310A-E-) ORDERED that said matter is F.EFERR.:-D, to the County Public Works Director. The foregoing order was passed by the following vote of the Board: Supervisors J. P. :Lenny, A. X. Dias, T. J. Coll, - ' J. E. 1'10ri aril'. 1`:CrrS : lone. - .9 -T: Supervisor E. A. Linscheid. In the natter of Report of Board Social Programs Committee on request of Keighborhood House , Iw'. Richmond, for additional allocation of funds. (?y The Board on September 30, 1,069 having referred to its Social Programs Committee (Supervisors J. P. :fenny and T. J. Coll) a request from `.eighborhood House, richmond, for an increase in County allocation of funds for Juvenile Delinquency Prevention Program Year 1969. 1970; and Supervisor :ienr_y having advised the Board that the committee has carefully considerv,, the request of Neighborhood douse and recommends denial of same in view of the fact that the �;. County Final Budget was filed prior to receipt of said request for additional funds, that an allocation at this time would require a transfer from unappropriated reserve or the cancellation of some other program which has been funded, and Uhat substantial cuts were made in other desirable programs such as the cork training arrangement recommended by Superior Court Judge Samuel Conti; and The Committee having also recommended that Neighborhood House be notified that any f1 requests for funds should be submitted prior to the end of any one fiscal year so that ' attention can be given to them during budget deliberations, and that program expansions must 4 be evaluated on a budget basis in terms of the ta= impact upon property owners; NOW, THEREFORE, on notion of Supervisor J. P. Kenny, seconded by Supervisor T. J. Coll, IT IS BY 9-711E BOARD O3D—T-qED that the recommendations of its Social Programs Committee are APPP.O The foregoing order was passed by the following vote of the Board: �n h AYES : Sunervisors J. P. Benny, A. M. Dias , T. J. Coll, , J. Moriarty. ;y 3i 1-.OEs: .,.one. Ii.BSE1 T: Supervisor E. A. Linscheid. z. 346 A _ ----T- November 4, 1969 - continued - { i .g. M` In the Matter of Communication W from the County Supervisors Association_ of California regarding its first Legis- lative Operations Conference. ro This Board having received a communication from the County Supervisors Association of California advising of its first Legislative Operations Conference to be held on November 209 1969, Airport Marino. =o-1U-el , Los Angeles, California, and urging the attendance of at least one representative from each count-, -oard of Supervisors; On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY i THE BOAi3D OrTuE3ED that authorization_ is G3^: ;IED for any member of the Board of Supervisors �t Y wishing to attend said conference. _ The foregoing order was passed by the follo-v:ins vote of the Board: 1 AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. w . OES; -one. = ABSEP�-T: Supervisor E. A. Linscheid. } a In the Matter of Approval- of pprovalof Schedule of mates for ; t Rental of Equipment. The Public V.or.�s Director having this day filed with the Clerk of the Board "Equipment Rental dates" dated October 6, 1969 issued by the State of California, Division. SK of Highways; r On motion_ of Supervisor �. M.. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDER M that said schedule of rates is APPROVED. The foregoing order was passed b�,r the following vote of the Board: � AYES: Supervisors J. P. Kenny, A. N. Dias, T. J. Coll, J. E. Moriarty. 170-5 AESr,i T: Supervisor s. :1. Linscheid. In the Matter of :'authorizing Y Pacific Gas and electric Company to Energize Street L ights in C oun y S ervic e Area .%-4, San Ramon Area. On the recommendation of the Public Works Director, and in conformance with the policy on street lig�2tinF,, Resolution. o. 67/630, IT IS 31' THE BOARD ORDERED that the Pacific y Gas and Electric Company is T e s -' �. � e_U11�OR_ZL'D to energize eleven (11) 75QO lumen mercury vapor street! li;•hts in Subdivision 3372, San Ramon area, as follows: " F.. .lay_ 1. On the west side of Tareyton Avenue opposite Stratford Drive; 2. On the southwest corner of Stratford Drive and Winn Court; {{' 3. On the east end of 'Jinn Court bet:,:een Lots 88 and 89; I y 4. On the northeast corner of Tareyton Avenue and Pine Valley Road; 5. On the south side of rine V.11ey Road between lots 100 and 101; 6. On the north side of Pine Valley Road opposite Stratford Drive; 7. On the northwest corner of Pine Valley Road and Davona Drive; E G 8. On the ;•lest side of Davona Drive opposite Raven Place; 9. On the south side of raven place between lots 74 and 75; 3 10. On the north side of Pine Valley Road between lots 9 and 10; 11. On the north side of Pine Valley Road between lots 15 and 16; ,. , said lights having been installed by the developer under previous agreements now to be billed i _y to County Service Brea Mi-4. i r The fore-oinG order was passed on motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, and by the followinr; vote of the Board: :. AYES . Supervisors J. P. KenMr, A. M. Dias T J Coll J. E. Mori arty. t - : OES : None, V i ta- 1G5Ei:`ice: Supervisor E. A. Li?tiecheid. t�. • ;LL lupi?{ of 7' :dovember 4, 1969 - continued - ,aA In the Matter of Authorizin Pa cif is Gas and Electric Company to Energize Street ;a Lights in County Service Area M-4, Sar_ '-':LL-,-on :area. y r1'C On the recommendation of the Public Works Director, and in conformance with policy on street lighting, Resolution :o. 6716309 IT IS BY THE BOARD ORDERED that the Pacific Gas and lec tric C omni ny is AUTHORIZED to energize eight (8) 7500 lumen mercury vapor street n lights in Subdivision 3262, San Eamon area, as follows: 1. On the lest side of 3iddleford Drive between lots 99 and 100; .y 2. On the ^?est side of Biddleford Drive between lots 95 and 96; 3. On the east side of Biddleford Drive opposite Ona Court; 4. On the north side of Piddleford Drive between lots 87 and 88; 5. On the north side of 3iddleford Drive opposite Prentiss Place; f 6. On the east side of Prentiss Place betraeen lots 80 and 81; 7. On the south end of Prentiss Place between lots 76 and 77; S. On the end of Ona Court between lots 91 and 92; said lights having been installed by the developer under previous agreements now to be billed V` to County Service Area M 4. ... The fore oin . order was passed on motion of Supervisor A. M. Dias, seconded b p y f. Supervisor T. J. Coll, and by the following vote of the Board: 1 r♦ X-ES Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. Moriarty. a . OES: :one. ABSEi T: Supervisor A. Linscheid. 7< ti In. the Matter of Authorizing Pacific Gas and Electric i Company to Install Street Lights in County Service { Area L-46, Rodeo Area. in conformance Waith the policy on street lighting, Resolution 17o. 67/630, and on the recommendation of the Public 1-iorks Director, IT IS BY THE, BOARD 0?MERED that the Pacific Gas and Electric Company is AUTHORIZED to install four (4) 7500 lumen mercury vapor street lights in Tract 2303, Rodeo area, as follows: 1. On the north side of Hawthorne Drive, 5 poles rest of Laurel Court; 2. On the north side of Ra vithorne Drive, 4 poles nest of Laurel Court; 3. On the south side of Elm Drive, 4 poles west of Laurel Court; and 4. On the south side of Elm Drive, 2 poles Crest of Laurel Court. Y The foreoing order was passed on motion of Supervisor A. 14. Dias, seconded by Supervisor T. J. Coll, and by the follo�:irk vote of the Board: F AYES • Supervisors J. P. henry, A. M. Dias, T. J. Coll, • J. E. 1 oriar-j. s iOES: A S- T: Supervisor E. A. Linscheid. '= In the iliatter of Authorizing execution of Animal Control Agreement wit City of Martinez. r w= Pursuant to Section 30501 of the State Agricultural Code, and on motion of. Super .x ___ visor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOAFM ORDERED that.J. E:. Koriarty, Chairman of this Board, is AUTHORIZED to execute agreement betireen the County of , tri- Contra Costa and the City of Martinez, under the terms of which the county will provide ani-mal control services within the city, said agreement effective October 15, 1959. The foregoing order was passed by the following vote of the Board: .: AWES: Supervisors J. P. :fenny, A. M. Dias, T. J. Coll, J. E. Moriarty. NOES: !,`one. AE-SETT: Supervisor E. A. Linscheid. r�. 4'7 f t� 350 November 41 1969 - continued - In the Matter of 1969-1970 Tex Statement of '.dilliaW J. Y. Napolitano. j This -onsd having received a letter from I11r. William J. idapolitarso, 1760 Solano Avenue, 3erkeley , California, to7,ether with copies of tax statements for the years 1968-1969, 1969-1970 respectively, on property located at 905 ElmStreet, El Cerrito, California and Mr. Napolitano having alleged certain discrennncies therein; (� On motion of Supervisor A. i'l,. Dias, Seco-+ded by Supervisor J. P. Kenny, IT IS BY C TEIE BOILBD ORDERED that this mw Iter is REFER=- to the County Assessor for report to the Board., j hx The f o.:cCoing order :;as passed by the follo .ing vote of the Board. 'tk AY,S . Supervisors J. P. Kenny, A. Dias, T. J. Coll, a j. E. ?;Oriar ty Y. w itiOES : one. ZIP4 LZy r, T: Supervisor F. A. Li nschei'. i in the hatter of Letters { � protesting property taxes. ' . (k? F On Notion of Supervisor A. 1,11. Dias. seconded ' by Supervisor J. P. Kenny, IT IS ODy'Ri:.7 that all letters addressed to the Boa rd protesting increased property taxes be I� referred by the Clerk to the County Administrator to anmier. a The foregoing order ;,as the ,; f i passed by ten.. following vote o� the Board: AYES: Supervisors J. P. Kenny, A. N. Dias, T. J. Coll, { x� J. -E,. .-oria r t y .\0JV7 • -,one. .yl.... Supervi^or E. I . Linscheid.. _- K rs In the ;':Latter of Storm" F Drain Problem in the , Danville Area. Hr. Warren i:. _ oo >, 869 Rosemount Road, Oakland, California, appeared before the �-�- Board concerning a storm drainage problem on his 12-acre parcel in the Danville area, assertin� that it has prevented him from developing said lard due to the exhorbitart costs that nould be involved in providin— storm drain facilities as reauired under the County Ordinance Code; and r Nr. nook, -,,lho alleged t,at the resoonsibilit'; for the drainage problem rested with the County, suggested various means o_' solvinrthe -problem. t:hich in his opinion would be h: economically feasible to property owners affected; and Nr. Tommy Burlingame of the Contra Costa Count;,,., :food Control and Mater Conserva- tion District revietaed- the problem, mentionir_c- the studies that have been made in the sub- ject area bsaid Listrict; and 7. Certain other owners of property also appeared to request assistance from the count- in arriving at an equitable solution for all concerned; and '_� 1C oar{3 members, folio-.,:in some discussion, determined that the problem merited ( ' further consideration and study: .. � Or. motion of '22.Supervisor . J. Coll, seconded by Supervisor A. IaDias,, II IS BY ` IHE BOA10 ORDEE D that the matter is referred to its Public i1orks Committee (Supervisors t J. P. Kenny and E. A. Linscheid) and. to she ChiefEngineer of the Contr ra Costa County Flood } Control and Mater Conservation District for report and recommendation on December 2, 1969 a;, 10:20 a.M. i Tr n c ss z. ,' . r The �oregoin� order z�ra� aa. .ed b„ the following vote of the Board. :1Y ,S: Supervisors Jr. P. Kenny, A. M. Dias, T. J. Coll, F�.. j. EE. Iioriarty. : { �fF i:OES: _:one. ABSENT: Supervisor E. A. Linscheid. i �4 t t d 35 � I' i•:ovember 4, 1969 - continued - Tiy In the Natter of Comments ,k of Contra Costa County Land Cor_servation Committee with respect to Semi-Final Report x of Citizen:: Technicoa j:dvi ,orJ 4 ++ Committee on Open Space Lands. WHE'RE'AS on September 23, 1969 the Board referred to the Contra Costa County Land Conservation Committee for comment, notice of a public hearing which was to be held on October 131 1969 by the Joint Committee on Open Space Lands to discuss the Semi-Final Report' YK of the Citizens Technical Advisory Committee on Open Space Lands; and idREAS this Board is in receipt of comments from the Contra Costa County Land Conservation Committee ;rith a recommendation that said comments be forwarded to the Joint Committee on Open Space Lards; f�. TI:EREFOR.E, on Motion of Supervisor J. P. Kenny, seconded by Supervisor A. N!* . Dias, IT IS 3Y T:� 30AHJ ORDB.RM that this matter. is REFERRED to its Public Education and Recreation Committee (Supervisors T. J. Coll and J. P. Kenny) , and to the Contra Costa County Recreation and 17 atural Resources Commission. «t The foregoing order was passed by the following vote of the Board tk AYES: Supervisors J. P. Kenny, A. DI. Dias, T. J. Coll, J. E. Moriarty dy i OES : none. ABS Ei:T: Supervisor E. A. Linscheid. i In the Hatter of _-oDroval of Contract with Charles Bradshaw for Inspection Services re Richmond Health &% Center and I,iedical Clinic , Phase II, i•lor1. Order ::o. 5381. .A! l This Board having been presented with a contract between the County of Contra. Cost and Charles Bradshaw to provide for inspection services at $7.93 per hour rate of compensatio in connection with the construction of Richmond Health Center and Medical Clinic, Phase if, 4" Richmond, California, as more fully set forth in said contract; On motion of Supervisor A. I-i. Dias, seconded by Supervisor T. J. Coll, IT IS BY TSE; EOARD ORDERED that said contract is APPRO".rte and Supervisor J. E. Moriarty, Chairman, is AUTiHORIZJ:,�D to execute same in behalf of the county. ZA= The foregoing order Z•.'a s passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, 4 J, iioriarty. NOES: Pone. Yf ABS EyT: Supervisor E. A. Linscheid. in the Nl tter of ADDroval of Contract with J. E. i elson for ?Inspection Services re r. Richmond :_ealth C enter and I edical Clinic , Phase II, Work Order 5381. This 'oa_rd having been presented with a contract between the County of Contra Cost and. J. I.1. •:elson to provide for inspection services at .$8.51 per hour rate of compensation .• in connection e,,ith the construction of Richmond Health Center and Medical Clinic , Phase,IIx,.- Ricl=ond, California, as more full;; set forth in said contract; s On motion of Supervisor 1. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY I'_r BO.�RD 0-M- that said contract is A_P:RO` ED and Supervisor J. E. Moriarty, Chairman_, ` isitTTHOR X7.=1 to exacute same in behalf of the county. 11,he i'oregoing order vias passed by the following vote of the Board: I! a: : Supert isor: J. Kenny, A. E. Dias, T. J. Coll, J. E. if.oriast�:. is :;OES : one. :SSE :T: Supervisor E•. L_nscheid. i. r i F e 359 fF v 5 I,:ovember 4, 1960 - continued - { In tine i:atter of �'ipproval 1 of Addendum IIo. 1 to Plans and Specifications for i Richmond Health C enter and ° r;T Medical Clinic - Phase II, � WorI. Order 'No. 5381. The Board having beer. presented v:ith Addendum 1, o. 1 to the plans and specifications�� for the Richmond .-Health Center and i•Tedical Clinic, Phase II, Richmond., California, said addendum to clarify numerous items in the plans and specifications discovered during the i bidding period, there being no charge in the architect's estimate of construction contract 1 (/ cost; On motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE �} BOARD 011D"R.ED that said Addendum <'o. 1 is ApP?OVED . F E ' The foregoi.:_s:,� order eras passed by the following vote of the Board: -A ES: Supervisors J. P. nenrtT, A. M. Dias, T. J. Coll, J. E. Moriarty. 'O S: n one. i ABSEi<T: Supervisor E. A. Linscheid. j i z In the Matter of Request of Reclamation_ District i9o. 799 for a study of the drainage problems in s said district. This .Board having received a resolution adopted by the Board of Trustees of E ' Reclamation District No. 799 and a letter from its Secretary, Richard Rockwell, requesting �a i4 that the Board authorize. the Contra Costa County Flood Control and Water Conservation District to male a study of the drainage problems within_ said Reclamation District; i .. �V r . On motion of Supervisor A. 1•i. Dias, seconded by Supervisor J. P. Kenny, IT IS =Y HEE0ARD OF.DERED that this matter is REFBP?.ED to the Public ?-;orks Director and to the ! County Counsel. The foregoing order ilas passed by the fo-lo:jing vote of the Board: } ' YES : Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. IMoria.rty. K _:OES. 1--.,one. �'LBSEi T: Supervisor E. A. Linscheid. � In the i{:atter of Authorizing Development of Lease Agreement . for Construction of T-iia ngars at Buchanan Field Airport. f The Public ;1orhs Director having reported to the Board that proposals have been { � . received from various person: interested it leasing land for the construction of T-hangars ! at Buchanan Field and that, in his opinion, the best proposal submitted 'was that of 1,11r. Sasha, Haloff; and. l '�� t a: The Public lorlrs Director Lavin) rearrested authorization to proceed with the r development of a lease agreement betvieen the County of Contra Costa and i,Ir. Maloff for Board approval; r s EIRE ORE, on motion. of Super­�.risor A. Dias, seconded by Supervisor J. P. Kenny, IT IS BY TSL '3OARD 01:?DI=, that the request of the Public Yorks Director is ' hereby CRl"s:;'ice . i The foregoing order was passed b7 the following vote of the Board: a; AY]Jz Sup_ ervisors J'. P. icer_!^,y, A. I`i. Dias, T. J. Coll, J. E. Moriarty. f M. -7:S: 'sone. A SEI:T: Supervisor E. A. Linscheid. �F t f f N 35 u '!fT 1 ovember 4, 1969 - continued - In the iii^tier of Extension_ ' of Fireman' s Training Programs through December 31, 1969 ir. Albert H. Harrison., Jr. , Executive Director of the San Pablo-Parc hester Community Organization, havinE appeared and having advised the Board that following action Ari ta:.en by the Eoard on September 16 , 1909 the matter of extending the Fireman' s Training _P, gram was discussed further With A. V. Streuli, Fire Chief, Contra Costa County Fire Pro e6 District, and said district has v.,reed to continuation of the program through December 31 1969 and ! I14r. Harrison having further advised that after review of budget and contract. for,-,, = Program Account59, 71183, it has been ascertained that funds are available in the organiza lb to cover the extension of the prol-ram and , therefore, there will be no cost to the county; =:u;, , T: ;? GR:Z, on motion. of Supervisor A. iI. Dias, seconded by Supervisor J. P, Kenny, IT IS 31 T.-EE 01MERED that extension of the Fireman' s Training Program through December 31 , 1969 utilizing unexpended Federal funds of the San Pablo-Parchester Community Organization, is APPROVED . The foregoing order �•:as passed by the following vote of the Board: 4!F :1�'ES . Supervisors J. P. rienr_,T, A. 1,11. Diss, T. J. Coll J. E. Moriarty. Y ,5 . OES: -one. F AES E_:T: Supervisor E. A. Linscheid. In the Fatter of Sar_ Pablo- Parches ter Cora-unity Orr-ani- zation Fireman' s TraininE; Prograr. , The Eo^rd having this day a?reed to extension of the San Pablo-Parchester Communit:, Organization Fireman' s Training Program through December 31, 1969; and Ff iir. ?d. 0. Smith, Chairman of the Economic Opportunity Council, having inquired about placement of trainees in fire fighting positions; and Members of the Board having commented on the matter and. having expressed interest in .more detailed. i nforn nt-ion; r' i O:�I , HEREF03E, on motion of Super<risor A. M. Dias, seconded by Supervisor J. P, . Kenny,, IT IS .1' T-HE =BOARD 0-51Y;RED that the Fireman' s Training Program is REFERRED to the Boar-, Social Programs Committee (Supervisors Kenny and T. J. Coll) for study. The foregoing; order vmas passed by the follo-ing vote of the Board: Ai'ES: Supervisors J. P. Kenny, A. H. Dias, T. J. Coll, J. E. :oriarty. _ OES: _:one. AarE?,_T: Supervisor E. A. Linscheid. In the Matter of Contract with Far est Laboratory For Educational Research: and D evel onment for a ead fi Start Teacher Tr ai gin (F: L-b9-202) . Mr. E. R. :.rusatori , Economic Opportunity Program Development Director, having appeared and havi�nz submitted to this mot rd a contract with Far Hest Laboratory For Educatioi Research and Development, i:o. F-JL-69-202 , providing for participation of the County Office of Economic Opportunity Head Start Division., and delegate agencies of the dead Start Program, in a model course of training for _ead Start teachers and teacher aides; and r. E. R. --rusatori having indicated that the contract does not involve direct expenditure of county funds, and that delegate agencies cooperating in the program will share' certain costs of narticipatirr; teachers and teacher aides; 'OW, ERErGRE, on *motion_ of Supervisor T. J. Coll, seconded by Supervisor J. P. ! ` Kenny, IT IS BY =:=j EC)ARD, ORDERED that said contract is APPROVED , and J. E. Moriarty, Chairma, of this .Board, is AL7 ?ORIZED to execute same on behalf of Contra Costa County. The foregoing order was passed by the following vote of the Board: � jVYES : Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J . . 'ioriarty. j ..OES: :,one. F :i,=SETT: Supervisor A. Linscheid. :i 'v ;rq CY r', 354 L. L a tfw_ November 4, 1969 continued -In the the Hatter of Approval I of Resolution iso. 69/727. 0n motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE F BOARD ORDERS that Resolution 69/727, in �;hich the Board authorizes the Chairman to execute Satisfaction: of Lien tZken against Juanita L. Banks, is APPROVED. 1 �' I Y; The foregoing order rias passed by the following vote of the Board: j EVES: Supervisors J. P. Ke s p Kenny, A. M. Dias, T. J. Coll, � J. E. Moriarty. . i Ohs i,�one. i w f `r. % ABSEI,•T: Supervisor B. A. Linscheid. i r In the Matter of Approval I of Resolution. 1,10. 69/728. F On motion of Supervisor T. J. Coll, seconded by Supervisor A. i-l. Dias, IT IS BY T f `x 30,U D ORDERED that Resolution No. 64/728, in which the Board is authorized to execute # �, Subordination of Lien taken against Matilde ?T. and Matilde C . Servantes, is APPROVED. t the foregoing order was passed by the following vote of the Board: I_Q AYES: Supervisors J. P. Kerry, A. M. Dias, T. J. Coll, � -{ J. E. Moriarty. t ` f r. :.one. ~ 1 A3,1;EY T: Supervisor E. A. Linseheid. h` In the Matter of Approval ; of Resolutions Nos. 69/729 and 69/730. `. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY 1111-E BOARD ORDERM that the following resolutions pertaining to Assessment District 1967-29 Yds. Aisa Road, Lafayette, are APPROVED: 69/729 - Overruling and denying protests against the assessment 3 and/or the work done; Yk s. 69/730 - Ratifying and confirming assessment and ordering Director � . of Public Works to deliver warrant, assessment and diagram to contractor subject to payment of certain incidental expenses. r , The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, � J. E. Moriarty -krr i:OE,S: _gone. 1 ABSy,T: Supervisor E. A. Lirscheid. In the Matter of Approval of Resolution No. 69/731. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 69/731, in which the Board proclaims November 1 to . .. November 309 1969 as NATIONAL A TARDE0 CHILDREN IS MON"� 9 is ADOPTED. The foregoing order ,.,.,as passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, i ""�''� J. E. Moriarty. { : NOES : none. ' f, A3S;;I<T: Supervisor :+. A. Linscheid. Y . Y z r :w Iry x }j Ytyx 1. 1 i` '3°mak rµ +f .._._T._..-._..____...._ _...-._..._._ .. .._...___..,_.__........._. ...__..._.._._.._.-._........ ...__._.-._._._-._--r.._.____.-. _ .`fib:.-..-.. November 4, 1969 - continued - > a » In the Matter of Approval of Resolutions Nos. 69/732 and 69/733• On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BOARD ORDERED that Resolutions Nos. 69/732 and 69/733, in which the Board authorizes the:.' County Auditor to make correction of erroneous assessments, are APPROVED . The foregoing order vas passed by the following vote of the Board: DYES : Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. DOES: ?;one. ARSE' T: Supervisor B. A. Linscheid. In the Iriatter of Approval of Resolution Ko. 69/734• - On ?notion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY, EOARD ORDr:_R= tl:at Resolution : o. 69/734, in which the Board fixes December 2, 1969, at 10: 30 a.m. for sale of ;;12,300,000 issue of 1968 Mt. Diablo Unified School District Bonds, Series D , is APPROVED, . The foregoing order ;aas passed by the following vote of the Board: �w A`: Supervisors � � Kenny, A. I.I. Dia.., iT. J. Coll, =K .;one. A:33F. T: Supervisor E. A. Linscheid. In the Matter of Approval ?� of Resolution o. 69/736. �J On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE J BOLD ORDERED that Resolution 1 o. 69/736, in which the Board amends Resolution No. 69/566 to provide that the Cffice of Procurement, Department of General Services, State of California, shall p.trchase for the County seventy-four (74) 4-door sedans only (rather than the items set forth in Resolution ?Io. 69/566) , is APPROVED. The foregoing order ,:as massed g by the following vote of the Board. r�. AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. ES _ r. ARSE :T: Supervisor E. A. Linscheid. In the I-latter of C or tinued "riearings on Notices es to Abate Y J ;1j I:uisanc es, Canyon Area. This being the time fixed for continued hearings on I;otices to Abate Nuisances in the Canyon area, the matter set forth below came regularly before this Board: File I'.o. CccuUant Owner 3-D-1948 ::arty Smith Canyon :dater Brothers 3-D-1964 Thomas E. Voorhees Canyon Water Brothers 3-D-1949 v . George Kehrer, Canyon ?Mater Brothers et UX 3-D-195. _:irk Allen, et ux A. Lincoln Barker and Helen G. Barker 3-D-1953 Michael V. A. Lincoln Barker and Small :ood, et ux Helen G. Barker 3-D-1966 Unknovm- A. Lincoln Barker and s Helen G. Barker : 3-D-1952 Un6crowr. A. Lincoln Barker and Helen G. Barker 3-D-1951 David Lynn A. Lincoln Barker and Helen G. Barker " 3-D-1955 Timothy J. Biggins Roy C . and J. G. Royston and Blanche 1-1. Mitchell 3-D-1954 Sabra F ieldstir_e Roy C . and J. G. Moy ston and Blanche M. Mitchell t. 3-D-1953 Michael J. Nestling David Cloud 3-D-1977 Mr. L Mrs. Taylor Mar rgaret Lydiksor_ Est. S loan 3-D-1978 Mr. & Mrs. John Margaret L,ydikson Est. Lawrenc e 3-D-1979 Mr. & firs. Charles Margaret Lydikson Est. �. French 3-D-1988 Unknown John L. & Barbara G. Wyatt 3-D-1989 Unknown John L. & Barbara G. Myatt 3-D-1947 UnLno^;r. Ida Robison w.: W 356 r _ November y , 196;- - continued - } _mss Attorney Willi=- Bennett appearing on behalf of an owner or occupant of the structure Y!` under abatement requested that the pending Canyon abatement matters be heard by a Hearing ' ' Officer; n:0 W, `i•IWH,R.FORE, on motion of Supervisor A. X. Dias, seconded by Supervisor T. J. Coll, IT IS BY TIE BOARD OBDERED that the hearings on each of the aforesaid matters are ^ . continued to ovember 12, 1969 at 10 a.m. for the purpose of setting a time certain for the > hearings and for a determination on the question of whether a Hearing Officer shall be retained to conduct same. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll. 'C t „OES: Supervisor J. E. Moriarty. f ABSENT: Supervisor E. A. Linscheid. ; i In the Matter of Confirming Designation of Contra Costa County as a Community Program Area and Prime Sponsor for U. S. Department of Labor l Manpower Programs. Mr. E. R. Brusatori , Economic Opportunity Program Development Director, having made ; reference to a letter directed to J. E. Moriarty, Chairman of the Board of Supervisors, dated October 17, 1969 from Mr. Gerald R. Parrish, Deputy Regional Manpower Administrator, U. S . i Department of Labor, confirming designation_ of Contra Costa County as a Community Program I Area and the Contra Costa County Board of Supervisors as Prime Sponsor for U. S . Department , of Labor funded Manpower Programs; and Y. Mr. Brusatori having; noted that the Board of Supervisors had heretofore on April 29 t and May 209 1969 acted affirmatively on said designations; and The Chairman of the Board having suggested and Board members having agreed that ; } no further official action with respect to the matter is required except for transmittal of s a confirming letter by the County Administrator; and ,_. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOAM ORDERED that the aforesaid action is APPROVED . Y` t The foregoing,, order was passed by the following vote of the Board: 4 3 i7 AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, f J. E. Moriarty. NOES: None. ABSENT: Supervisor E. A. Linscheid. j In the Matter of Confirming Designation of Contra Costa r County as a Community Program Area and Prime Sponsor for i 'y U. S . Department of Labor :, Manpower Programs. The Board having this day authorized Mr. J. P. McBrien, CountyAdministrator, to send a letter to Mr. Gerald R. Parrish, Deputy Regional i-:anpowerAdministrator, U. S. Department of Labor, confirming designation of Contra Costa County as a "Community ProgrElm l"= Area" (CPA) and "Prime Sponsor" (PS ) ; and Mme.. J. E. Moriarty, Chairman of the Board, and other Board members having inquired y concerning administrative arrangements for said pro-r=; and r On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY TN ' B-OA13D OBDEPM that said matter is P3FER_� to its Social Programs Committee (Supervisors Kenny and Coll) for review. The foregoing order was passed by the folloviinz vote of the Board: I Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Iyloria t;,r. ;. one. ABS EN1: Supervisors E. A. Linscheid. r E F� ' Y .sY e 1"' r .777 w+r^ Kovember 4, 1969 - continued - In the nutter of iemorandum of Agreement pertaining to refunding of the Economic Opportunity Program for 1970, Program Year Elf , This being, the time fixed for report of the Administration and Finance Committee : r (Supervisors E. A. Lir_scheid and A. 1,1T. Dias) on ilemorandum of Agreement pertaining to refund ' of the Economic Opportunity Program for Program Year "E"; and ' Supervisor A. 1114. Dias having indicated that said matter :pias referred to the County: Administrator and to the Ad^inistration and Finance Committee, and having requested the comments of the County Administrator; and Mr. C . A. Hammond, on behalf of the County Administrator, having recommended that the Chair-man be authorized to execute the Agreement with certain reservations; and Mr. W. 0. Smith, Chairman of the Economic Opportunity Council, having commented on the matter and having objected to several of the changes proposed; and Mr. E. R. 3rusatori , Economic Opportunity Development Director, having indicated that action this; day is desirable. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY . UHLE' BOARD 0 D ER:M that the comments of the County Administrator on the Memorandum of Agree , 4 r. F men-'Cl are REFyR2_4D to the Administration and Finance Committee for report later this day. xF. The f oregoinjg order ::as *gassed by the following vote of the Board: .AYES: Sufi_ erJisors J. P. Kenny, A. M. Dias, T. J. Coll, J. Moriarty. i0E5: Ore. 0,L3SE�1. Supervisor E. A. Linscheid. k?' pR' In file Ktter of Ne; ora'_ldum ,. `t of A-reement pertaininz to refunding, of Economic Opportunity Progr um for a. 1970, PrograYn Year "E" The Board. raving earlier this day referred to its Administration and Finance Committee the -matter of Memorandum of Agreement pertaining to refunding of the Economic Opportunity Program for 1970, Progr.-= gear "E"; and Board Chairman, Supervisor J. E7. I.Ioriarty, substituting for Supervisor E. A. y„ Linscheid, having submitted a writter. report on behalf of said committee, a copy of which i`s ;z on file in the Office of the Clerk of the Board, ,vihich report recommends five changes in Memorandum of Agreement before authorization: is granted for signature by the Chairman; and ir. W. 0. i•mith having commented that said changes appear more acceptable than those e�pr rred in the report of the County Administrator; On motion of Supervisor A. II. Dias, seconded by Supervisor T. J. Coll, IT IS BY'TII� BOLE) ORDERM that its Chairmen, Supervisor J. E. Moriarty, is AliTuORIZED to execute the Nemorandur. of Agreement ,;ith the revisions suggested by the Administration and Finance Co�mittee. alta The foregoing order Nas passed by the following vote of the Board: :iYES: Supervisors J. P. :Lenny, A. N. Dias, T. J. Coll, J. E. Moriarty. <O ES: one. jA�SE::T. Supervisor E. A. Lirscheid. } xs In the I,Ia tter of Open Space F arh. Dedication. The Public Education and Recreation_ Committee (Supervisors T. J. Coll and J. P. . �:en _ny) reported tilis day that the committee would like to recommend that the hearing on its report concerning adoption of a proposed parr dedication ordinance, presently scheduled. for'` y :ovember 12, 1969, be deferred to December 9, 1969 to allow the committee to continue its investi4atior_s of the administration of Darn dedication ordinances in other counties; ._- Supervisor Kenny so moved and the motion ...,as seconded by Supervisor Coll; and fi. y�+y 358 q�. R i .vJ'3 november -'r, 196(? - continued - - The re�2^ir_in` :ne:�beru areser_t bei ti, of the opinion that since notice of deferent could not be -iven to call interested. persons, the hearirr- should be held as scheduled and it could then be continued. to a later date if deemed desirable, the *notion. -,as v.,ithd.raTm. There is 210 Board Crder. ^iliS is a matter Of record. =n T.� In the Matter of Report of Board Public Services Committee Relating to CATV License Applications. The Board on October 269 1968 having referred to the County Administrator an appli- cation from the Triangle Cable Company (not franchised by the county) to operate a CATV ; System in the eastern portion of the county and on the same date having referred to its , Public Services Committee (Supervisors A. M. Dias and E. A. Linscheid) applications of <a, Televents of California, Inc. and Tele-Vue Systems, Inc.. (both previour-ly franchised by the county) for expansion of services in the eastern area of the county; ad The Public Services Committee on March 11, 1969 having referred said latter two 't applications to the County Administrator for further review in connection with proposed new Federal Communications Commission regulations and for recommendation to the committee; and _ n The County Administrator having furnished said committee with information available on F all three applications; and Supervisor A. M. Dias, Chairman of said committee, having this daffy reported that: (a) The applications of Triangle Cable Company and Televents of California, Inc . represent complete new systems in the eastern area of the county, :, whereas application of Tele-Vue Systems, Inc. may be viewed as an extension of its Pittsburg-Antioch system; and (b) Said matter has been held in abeyance pending adoption of rale changes under consideration by the Federal Communications Commission., but to date the commission has not taken final action regarding said changes; and ' The Public Services Committee having recommended that in the interest of providing T= for the logical and orderly development of CATV service in the eastern end of the county, , Tele-Vue Systems, Inc. be granted a license to extend its present service area east along State Highway 4 to encompass Oakley and its environs on the condition that said license be subject to all rules and regulations of the Federal Communications Commission as required by Chapter 2, Section 6412 of County Ordinance Number 1980; and ° Said committee having also recommended that no further action be taken with respect to the applications of Triangle Cable Company and Televents of California, Inc. , until the question of the proposed rule changes is re=solved and the implications thereof studied, and/or ' the population density is such as to support the further development of CATV in the eastern area of the county; x NOW, MEREFORE, on motion of Supervisor Dias, seconded by Supervisor J. P. Ke rt IT IS BY THE BOARD ORDERED that the recommendations of its Public Services Committee are , 02 APPROVED . The foregoing order was passed by the following vote of the Board: a: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. NOES: None. Y ABSENT: Supervisor E. A. Linscheid. r F And the Board takes recess to meet on Wednesday, November 12, 1969 at 9 a.m. , in the Board Chambers, Administration Building, Martinez, California. ♦ h ?f, ms_µ 14. E. Moriarty, airman ATTEST: W. T. PAASCH, CLERK BY � Deputy Clerk _f � 4l i i A' __ ;- �r 3E F OP 3 THE BOARD OF S UPERVIS ORS t EDI,F SD AY , I.-OVEM.3ER 129 1969 THE ?OAPC MET r' REGULAR S ESS IO AT 9 A.14 T'-' T,I'z 30ARD CHAMBERS , ADM L ISTRATIO EUI'L=:s, I A RTI 'EZ, CALIFOR IA. r , PRESENT: ONOPr=ISLE JAi• ES E. Iv?ORIAR Y, z CHALRI_AL' , PRESIDING; SUPERVISORS } il�XES P. KE1,77-l', THO.LIS JOHN COLL. ` Av <T: S-PERVISOR r`DMIT1'D A. LI'I SCHEID . M, PRES E:''T: W. T. PAASCH, CLERK. 4 s w'= In the Matter of Personnel y Ad j us trent. �a On the recommendation of the County Administrator, and on motion of Supervisor � T. J. Coll, seconded by Supervisor J. P. :fenny, IT IS EY THE 3OARD ORDERED that the followin,3,!s personnel adjustment be and the Name is hereby APPROVED and AUTHORIZED, it being understood that said approval constitutes approval for the personnel and budget modification required: Social Service. Add one (1) Social Worker II, Salary Range--44,,M, ($676-$821) , effective 'November 13 , 1969 position to be cancelled upon return of emplo,,.;" in position number 92 from stipend leave.` The foregoing order was passed by the following vote of the Board: j A';ES: Supervisors i. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. CE,S ::one. Supervisor E. A. Linscheid. In the Matter of Authorizing Appropriation Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor` T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the follosiing appropriation adjustments are APPROVED for the following county departments: v ACCOUITT APP ROPRIATIOP' FU17D. BUDGET U` IT OBJECT SUB.. ACCT. DECREASE I11CfiEASE =r Planninz Department , t. Reserve for Contingencies 1003 940-9970 5000 Temporary Salaries 1003 357-1013 4,771 FOAS 1003 357-1042 2�9 ., Loray;a Fire District ?xkp w 'Siren 12V 2010 2010-7750 015 82 Hose 2010 2010-7750 003 80 Truck 2010 2010-7753 Oil 472 r� For Truck 2010 2010-7750 007 472 For Hose/Siren 2010 2010-9970 162 �a County Administrator , (Plant Acauisitior_) is Map :older - .:ort:! ;dine; 1003 086-7710 508 450 Install Partition - Plarir:_. 1003 036-7710 510 450 County Administrator (Plant Acauisition) TF r 1. Alterations - Challenge 1003 149-2261 39965ls Drive, Concord- Transfer to 149-2261 1003 086-7710 607 31965 2. tAcoustical Improvement 1003 065-2261 475 �Y Transfer to 065-2251 1003 o86-7710 6o7 475 3. Adjust Partitions - 1003 o66-2261 170F 12220 San Pablo Avenue z : Transfer to 308-22611 1003 086-7710 607 170 4. Fence Parkinz Lot 1003 086-7712 523 49000 Transfer to 086-7712 1003 086-7710 607 4,000 Aq ospitall Otoscope - Pohthalmoscope 1003 540-7754 123 60 Diagnostic Sets Film strip projector 1003 540-7750 409 25 40 disc. Died . a?� Lab. Eau ipWent 1043 540-77.4 082 85 :yer Rp 360 ;r m 5�.d ' ! November 12 , 1909 - continued ACCOUNT4 ROPRIATIOI< (continued) FU_ D EC'DGrT Ui IT 0�?JrCT StsB. ACCT. D~CREASE INCREASE Public ;�lorl:s � SELECT ROAD C0 K.STRUCTIOIe ;A amore Talley Road 100" 661-7600 326 z,0001. Ssc t 2. Hiner Road 1003 60'1-7601 592 75 4. Camino Diablo Road 1003 661-7601 345 1,000 5. Moraga 'Jay, 1003 661-70-01 394 7 1,500 5. loraga Way 1003 661-7600 394 12500 Design. Engineerir 1003 661-7600 595 3,075 , MII OR ROAD ET•TE.x'iM NTS F 3. Valley Drive 1003 566-7600 322 29300 $ ; Betterments 1003 666-7600 590 2,300 EQUIPMENT OPERATIONS 3 9500 6. Cushman Scooters 1003 C63—' 753 t;3, y 6. Jitney 1003 063-7753 030 3500 1r Sheriff F Desk 60 x 30�' 1003 255-7752 037 25 Office Expense 1003 255-2100 25 Oakley Fire Protection. D is tric t 4 w r r�. Z - ewriter 2017 201 i > ; `�P 7-??51 004 200 a For typeti�riter 2017 2017-7750 003 200 Contra: Costa County Flood I� Control and. 1.41ester i Conservation_ District F1atUed Truck 2505 2505-775 014 933 Floor Polisher 2505 2505-775 020 40 2505 2505-7751 004 37 `r File Cabinet: 'r 2 Double Pedestal Desks 2505 2505-7753 023 320 - 2 Tables 2505 2505-7753200 200 Flatbed. Trucl� 2505 2505-7753 014 240 1 C anera 2505 2505-7750 025 240 The foregoing order e:as passed by the follof<J irg vote of the Board: ' 4 AYES : Supervisors J. P. Benny, A. Il. Dias, T. J. Coll, i JiJ J. E. Moriarty. NOES : ?•None. AES.:i:T: Supervisor J. iroriarty. 4 .• , f ys2 in the i:atter of Au thorizin County Auditor-Controller g fif to make refund.. , On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY viEl .BOARD OnMERED that the County Auditor-Controller is AUTHORIZED to refund the sum of $11.50 to Adam Welch, said sup representing an erroneous payment of a County Hospital account. � i L rr, Tine foregoingorder tress passed by the follok,:in3 vote of the Board: t Ai 4: Supervisors J. P. Kern , A. M. Dias, T. J. Coll, J. E. ��l.. oriar�yx i .TOES : . onP. x . A39. E T: Supervisor E. A. Linscheid. } 1 - 1 *�A J , f a. sw j 41 R� Iovember 12, 1969 - continued - In the Matter of Authorizin- x' Counter Auditor-Controller to make refund.. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY. THEA._ OARD Crib E3ED that the Count,,, Auditor-Controller is AUTHORIZED to refund the sum of $150 to - the La"norers =".ec^alth and delf .rc Trust Fund , said sum representing erroneous payment of County 3 Hospital account of Erriaue C annoy . -- `l'he foregoir, order was passed by the following vote of the Board: S: :supervisors J. P. Kenny, A. M. Dias, T. J. Coll, x J. E. Moriarty. I:OES .:one. ry; AES:.,:T: Supervisor L. A. L•inscheid. In the Matter of ApprovIn apportionment of Trailer C oa ch Hees received from State of California. The Count- liuditor-Controller having advised that the sum of $175,169.04 had been received from the State of California as trailer coach license fees for the period January 1, 1069 throuT,h June 30 , 1969; and The County Auditor-Co� having said troller hinadvised that sfees had been allocated � n r 't r pursuant to the require Lents of law and having requested that the distribution be approved by the Board of Supervisors as provided in Section 11003.4 of the Revenue and Taxation Code; an&,<; The County Auditor-Controller having filed a copy of said distribution with the h Clerk of the Board; I`Otl, TriEREFOREE , on the motion of Supervisor T. J. Coll, seconded by supervisor J. P. Kenny, IT IS BY THE' BOARD OMERED that said apportionment of trailer coach fees is hereby APPROVED . ' The foregoing order was passed by the following vote of the Board: AYES : Sutiervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. NOES : :'one. A�SEItiT: Supervisor E. A. Linscheid. �Y In the Matter of Authorizing Counter Auditor-Controller to reimburse Kr. Robert Galli z for broken eyeglasses. Pursuant to the provisions of Board order dated Iovember 172 1959 and on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the' County Auditor-Controller is authorized to reimburse Mr. Hobert Galli the sum of $38.00 for eyeglasses broken t.,hile working at the County Hospital. The foregoing order .,as passed by the following vote of the Board: r =gas' AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moria rty. _IONS . Ione. AES E1 T: Supervisor E. A. Lir_scheid. = t=: In the Matter of Approving Ordinance. On motion of Supervisor T. Jr. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THAM BOARD ORDERED that the foil oe,ing ordinance be and the same is hereby APPROVED and ADOPTED lo. 69-75 l-lich amends Section 2502 of the County Ordinance Code to F- arovide that the County Purchasing Agent may employ independent contractors :•:here the total cost does not exceed : 6,500 in line with the provisions of Government Code Section 25502.4. s ,,4_ IT IS BY TPT--- BCABD F'L,RT'r'_:Ea ORDERED th-at a copy of said ordinance be published for the time and in the manner required by law in a newspaper of general circulation printed and published in the Counter of Contra Costa as follows: "o. 69-7: in the EL CEH.RITO JOU31•AL } 36`? w r Nove,riber 12 , 1969 - continued `The foregoing, order v.,as passed b,; the follo::ing vote of the Board: � AYES:: Supervisors J. P. henna,, A. E. Dias, T. J. Coll, J. E. :orinrt,-. ' i OiS: Done. 1 ,v AESE��T: Supervisor E. A. Linscheid. In the Hatter of Authorizing Supervisor Jones F. I;oriarty .a,} to iazlZe statement before the State Assembly Committee on Transportation. ! On notion_ of Supervisor T. J. Coll seconded c c ' by Supervisor J. P. Kenny, IT IS 3Y �iE; •.,�u,.. BOARD ORD R.=, that authorization is G_T1Li:TE7 for J. E. Mioriarty, Chairman of the Board, to makel. a statement to the State Assembly Committee o:: Tr=sportation on November 19, 1969 at a � committee meeting to be held in Ca'�land, California, said statement to present the viewpoint � that regional transportation plann_i ng; should be continued tinder the sponsorship of the lissociation of ay Area Governments (-vr_-1 t the cooperation of state, regional and local agenc14s) t�. and that legislative action on the creation of a regional transportation Zgency for the r San Francisco Ba Area should be deferred. 7�n c nt c' r t The fore oiny order was passed by the f ollorin._ vote of the Board: g AYES : Supervisors J. P. Kenny, A. X. Dias, T. J. Coll, J. 2. I4ioriarty. OES: _:one. A13SE'itT: Supervisor E. f . Linscheid.. � g in the Putter of Approving submission of 1970 Community Action Program Application for Program Year "Z-11 . h x� itir. E'. R. Brusatori, Economic Opportunity Program Development Director, having E appeared and having submitted for Board approval the 1970 Commrmnity Action Program Applica- tion for Progr2m Year "=,," Grant ,:o. 0375, requestin? ?1,079,774 in Federal funds with ,020,577 in local share to be provided by various aSencies of which $116 ,945 shall be provided bin the County Board of Supervisors; and — . On notion. of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY Ti_E 3-010D On`'DEn?M that submission of said application is approved, and J., E. Moriarty, Chairman of this: Board, is ATJ GRIZr to execute the necessary documents on behalf of the = . County. 'he forego in_g order was passed. b-1,7 the f ollo:i in vote of the oard: Y Supervisors J. P. iienny, A. M. Dins, T. J. Coll, J. i•ioriart'J . :. � %,r.•.W5 :1'.0:S: =:one. , f zt3S..1,T Supervisor E. 1:. Linscheid. [ s?R Y. In the Matter of Approvin.- contract 1ji th Volunteers Coordinators, Inc. for administering funds to Area Councils. (Or`anizat ion _,'umber 712-38) fes' iir. E. E. Brusatori, Lcon_o:^ic Opportunity Program Development Director, having appeared and having; requested that J. E. Moriarty , Chairman of this Board, be authorized to !� EJ- execute a Community Action Program contract with Volunteer Coordinators, Inc . , providing $8,000 in Federal funds for program and payment- supports to Area Councils, said allocation havin, been previously approved in principle by the Board on May 6, 1969 and October 7, 1969;{ and On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BO IF0 OBDEELO the request of the Economic Opportunity Program Development Director is � APP.BOV m . YYp, The foregoing order was passed by the f ollo-iin vote of the Board: � µ L"YES: Supervisors J. P. Kenny, A. H. Dias, T. J. Coll, J. E. iioriarty. 1 i4 OES : i one 1 ABSEN,,T: Supervisor E. A. Linscheid. p° F i 1.1ovomber 12, 1969 - continued - k in the r atter or Authorizir-- 'L C;;f Hight of i s j' Division LO r� ,a. :egotiate Renecial of Lease riith Robert I° . a-6. inne Barrett• ' i On Notion of Supervisor T. "Jr. Coll, seconded by Supervisor J. P. Kenny, IT IS BY r TE� 30_= CEsDE "Uhat i~ht of -Jay Division., Public Worts Department, is AUTHORIZED to nemotiato rene ?01 or lease -et,:een the County of Contra Costa -"-id Hobert M. and Anne H. •Marie for use of pre-ices for Sheriff':: co..m✓;nications equipment at 1180 Broim Avenue, Lafayette, California. The fore.--oiZ� order ;,a: pa :led by the follo-viinr vote of the Board: AYEES Supervisors J. Yz. Kenny, A. Is. Dias, T. J. Coll, � .Oria_r U,. _:One. cy NESE1'.T- Su-Dervisor A. L.inscheid.. In the i`,a tter of Authori_.in:7 e_ ecutiQ._ of areement :ith r" :'.rs. Kathlarine , . Robert,-on a for electron,-orrapnlc Services. On -emotion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS RY BOARD O-MERED that J. E. Floriart;;, Chairman of the Board., is AUTHORIZED to execute agreed vent bet:ieen the County of Contra Costa aL d Ilrs. Katharine B. Robertson for furnishing - electronyomr aphic services at the County Hospital at a rate of $6.25 per hour, effective ' October 21, 1969 thrOug? JU1y 31, 1970, under terms and conditions as more particularly'sst� f"ort`, in said a-ree:�ent. The fore:-Oin^; order .,arc pa^sed by the following vote of the Board: .1YES: Su-oervisors 4 • P• :enn r, A. I':• Dias, T. J. Coll, J. . Iz:Ori�lrty. rhJ ::O S: ::one. A't _': Supervisor n. A. Linscheid. : h In the ;•utter or 1uthorizinm execution of Extension of Agreement ::ith -.ei ghborhood. 3 '.ouse of ..orth Richnord. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY ._ lri~ BOARD OilM that J. E. lEbria rty, Chairman of this Board, is AUTHORIZED to execute _�: Extension of A reement bet:leen the County of Contra Costa and deighborhood House of North ,y Richmond, under the terms of -vihich the County will allocate the sum of $14,400 for the pur- nose of conducting a delinquency prevention program, for the period October 12, 1969 througYi October 11, 1 70. The foregoi nM order :ias pas:ed by the follo.iinm vote of the Board: 1 AYE'S : Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, , J. E. 11.1oriarty. .TOES: _:one; ARSE: T: Supervisor E. A. Linscheid. ;F 3 In the Latter of A' --neement riith iE:eimhborhood H-ouse z of I,Torth Rick=ond for Juvenile Prevention Program. P The Board having this day approved extension of Agreement between the County of Contra Costa and ei:;hborhood House of :orth Richmond providing for allocation by the Count; of :; 14,400 to said agency for conducting a JuvenilYelinquency Prevention Program through October 11, 1970; f On notion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY re; THE OARD ORDER- that Mr. John A. Davis , County Probation Officer, and the Honorable yx Sa*l-uel Cont-ii , Judoe of the Juvenile Court, are requested to submit to this Board at the earliest practicable date a report on the effectiveness of the program to date. dd d% The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Ke s r p any, A. M. Dias, T. J. Coll, J. Moriarty. OES . done. ABSEIT: Supervisor E,. A. Linscheid. § ' k r_ 34 yz November 12 , 1969 - continued - r . In the Matter of Bids and ' Awarding Contract for: Pittsburg County Building Remodeling, ;tor?c Order X X, No. 5379• s Board duly advertised for bids for the above-cautioned work, and pursuant to that has received the following, bids (filed in ClerlL's Office) : Bidder Tot.' ":mount •Bond Amounts Willi2.m Rahn $51,320 (Base bid, Labor Mats. 625,660 619 Paso I ogol plus Alternates Faith. Perf. X51,320 : Pleasant Bill, 1 and 2) C al if ornia { A. 1J. Beaver, : Antioch California Built-Right Construction C ompany ` Martinez, California ,. Ialpass Construction C omp�.r_y Pleasant Hill, California v. M. Labrucherie & Associates, Inc. Pleasanton, California Roy E. Carter, Contractor j Concord, California -Hans P. D obko-w it z �f Berkeley, California � On the Public y=7orks Director's recommendation, this Board finds that the bid listed first above is the lowest responsible bid, at the indicated total ,count for this; viorkc. ? ; IT I5 ORDERED that the contract for the furnishing; of labor and materials for said `ff wor!,_ is araarded to said first 'Listed bidder ^t the listed amount and at the unit prices sub- i mitted in said. bid; and said contractor shall present two good and .sufficient surety bonds as indicated above; and the Count-,; Counsel shall prepare the contract therefor. In the Natter of Inquiry from L. T. Narracci into the ma.na ;event of the Alamo-Lafayette C enete27v- D i stria t. X �. T'nis Board having received C letter from Nr. L. T. Marracci, 3140 Old Tunnel Road, r .. Lafayette , California, inquiring into the management of the Alamo-Lafayette Cemetery District and reauesting answers to specific questions; and r ; On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY T: E BOA.� OMERM that this Natter is REFEREED to the Board of Trustees of said District. 4 r ( ._ Z. The foregoing order was passed by the following vote of the Board: Ayh'S : Supervisors J. P. Kenny, A. M. Dias , T. J. Coll, J. E. Moriarty. k' NO--S : Ione. : ARSE_:T: Supervisor E. A. Linscheid. i In the Matter of Bids re i construction of Richmond Health Center and. Medical ,ry Clinic , Phase II, Worl: Order 5381. The Board on november 4, 1969 having received bids from the following contractors for the construction of the Richmond Health Center and edical Clinic, Phase II, and having deferred action in connection with the Latter of avcnrdir—Z bids for scone: l'Allard ::. Meyers, Richmond; Empire Construction Co. , Ltd. , San Francisco; •�ailt-Right Construction Company-, i.artinez; f Ster-mar'c Construction CoLpany, Sar Francisco; � allace ::ebb and Son Construction Co. , Inc . , Hayvaia.; Kirkham Chaon Kir1uh-.m Inc. , YTalnut Creek; 1�• •IE Sjoberg G' 5,On, Ca'_i�and; W. L__. Lyons Construction Co a , Oakland; ' Torrance Jes tern, Inc . , 0a cland; and i = : r v e ; r 4y` 1,0VC:Ilbcr 12 , 19-.,,c) - continued - T'he Public ;,or:s Director tf:is d^y Navin- recommended that the 33oard: (1) Reject all bids received on i;ovember 4, 1969 for the aforementioned ,- project; andx `h. (2) Direct the Public :dorl_s Department to instruct the project architects x„ to revise the plans and saecifi.catiOns in order to reduce the cost of r' construction rfund then present the revised plans and specification: to the Board for approv^, a„d advertise for new bids; "Ol1, r ER.E•FOR', on motion of Supervisor A. MI. Dias, seconded by Supervisor T. J. Coll, IT r- Thy,;. POAIED OIRDE= that the recommendation of the Public dor'ks Director is n 11+-'rIiCV� . The fore, oing order .;as passed by the following rote of the Board: I: Supervisors J. P. Kenny, A. K. Dias, T. J. Coll, i. E. Ioriart,'. ;x O^S : one. 4 i AaSEIJT: Suuervisor E. A. Linscheid. mfr s' In the Matter of AD'Dro val of Chan;;e Order :r1 to k �j contract for tt rF” IV) and .dards Flooring at Contra Costa �. Count.- Hospital , Martinez, California, 'cork Order 9223. The 3oard .paving considered Change Order ,rl to the contract with Reno's Floor Covering in the amount of 1,j2; in connection with "F" and 'tG" Wards Flooring at the County hospital in Martinez, California, said. change order providing for carpeting in two offiees `. and a. day, room; On motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS -BY THE BOARD O'—DERED- that said Change Order :�`l is !APPROVED and Supervisor J. E. I•ioriarty, Chairman, is AUTHORIZED to execute some on behalf of the county. `u The foregoin,^ order was passed by the followit4g vote of the Board: AYE'S: Suervisors J. P. Denny, A. M. Dias, T. J. Coil,J.- EE. Moriarty. i:OES . ! one. A3SE'r:T: Supervisor E. A. Linscheid. 4 In the Matter of Amending Agreement with Pleasant Rill Bayshore Disposal and Contra Costa Sweeper Service for Service District street s.•:eeping. The Board on Jure 25, 1968 having approved an agreement between the County of. Contra Costa and Pleasant dill 3ayshore Disposal and. Contra Costa Sweeper Service providing;; for street sr:eeping in certain Service Districts, as more fully set forth in said agreement;; f -. and _ 'i The Board on Ilay 209 1969 having authorized the Public Works Director to exercise the option of extending the term of said agreement for a period of one year through June 1970; ro 11.0W, T_H—EREFORE, on the recommendation of the Public !-forks Director and on motion of Supervisor A. Iti. Dias, seconded by Supervisor T. J. Coll, IT IS BY TIE BOARD OEDERID that said agreement is AI, E71EDED, to include the following: ' Si ,eep County Sanitation District _`3 monthly at an agreed-upon brise of six hur"dred and tmenty-five dollars (K625) per is sweepin including travel cost, said sweeping to begin ;k -ovember, 1969. {;G The foregoing order was passed by the following vote of the Board: r AYES: Supervisors J. P. Kenny, A. i•I. Dias, T. J. Coll, �. �. J . E. Moriarty. ._. PZO ES : :_.one. ASS:-­LT: Supervisor E. A. Linscheid. i ._. ate, 366 . . November 12, 1969 - continued In the Matter of Claim s for DzTiages. " yY j Geraldine Catassi , 22 Sarah Lane, Morar-a, California, by and through her attorneys k; I:acDor_ald, Prunsell and Walters, 715 Financina Center Building, Oakland, California 94612, having filed. i ith this Board on November 3, 1969, claim for damages in the amount of $15,000; h :,NOW, L EREFOBE, on motion_ of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, f � t. ��'� F r c c t �' S c. . IT IS BY THE 3O1.BD ORDERED that said claim is HEREBY DENIED in behalf of the County of Contra Costa, the Public Works Department and employee Violet Smahel. The foregoing order was passed. by the folloi•,ing vote of the 3oard: AYES: Supervisors J. P. Kenny, A. 1-1. Dias, T. J. Coll, J. E. Moriarty. ROES: 1 ore. 1 A3 E_11'T: Supervisor E. A. Linscheid. In the I11atter of Claim for Damages. Francisca Sardina, by and throngh her parents, Manuel and Sarah Sardina, 252 Yosemite Drive Pittsburg, California by Carlson Collins and Boldq Attorneys at Law It 1017 lSacdonald Avenue, Richmond q California, having filed with this Board on November 3, 1969 claim for damages in the amount of $320,000; THEREFORE, and on motion of Supervisor T. J. Coll, s�.eond.ed by Supervisor A. K. Dias, IT IS BY THE BOARD ORDER=- that said claim is hereby DENIED . C '` The foregoing; order .:as passed by the follo-uing vote of the Board: r DYES: Supervisors J. P. Kenny, A. I-_. Dias, T. J. Coll, J. Moriarty. Or.S : =;one. A3SEP T: Supervisor E. A. Linscheid. m' In the hatter of Claim for Da�nares. :1Y Karen and Donald Trapanese, 111 Karen Lane, Iiartirez, California, by Henry C. offsinger of Hardisty, Peterson, Barr •:offsirger, Attorneys at Law, 703 Fox Plaza, f San Francisco , California having filed with this Board on 1,,ovember 5, 1969, Amendment to claim for damages in the amount of u Unl no n. at this time; � F 10 , TriEEEFO E', and on motion of Supervisor T. J. Coll, seconded by Supervisor i Dias , IT 25 B_' THE BOl"►�.D 0 ~] i�at s_^.id claim is hereby DE:.IHS ,". ERE _ The foregoing order gra:: passed by the following vote of the Board: I;Y�S: Supervisor: J. P. .fenny, A. M. Dias, T. J. Coll, J. E. orirty. j . 3 F ,r OES: !:one.ne. � 11BSE1`i: Supervisor E. A. Linscheid. j r fr In tine Platter of Peouest ff �_ of Co-L,rt,* Sheriff for y , authorization to destrol* certain records pursuant to Section_ 26202 of the _ Governmient Code. Pursuant to Section_ 26202 of the Government Code, and on motion of Supervisor s A. E. Dias, seconded by Supervisor T. J. Coll, IT IS J.Y THE BOARD OEDERED that the County f Sheriff is AUTHGRIZ.ED to destroy- cancelled checks and check stubs from the Sheriff's Revolving Fund which are gore than t..o years old . r The fore-oinz order .-:as 7oassed b� the f ollo-v inr- vote of the 3onrd: LSSupervisors Kenny D i s J Coll, 11:. .. : J. r. Kenny, A. . . �_z.. , T. J. E. _oriarty. —< S . _.one. A�,.. A �S,;i' : Su-oervisor Z. A. Linscheid. -81 { Gg i KFC 1 1 1 �ti J. i�- p.R n i•• _"ove:aber 12, 1909 - continued - In the M.-atter of Peti tion_ submitted by the El Sobrante f^ Chamber of Coixmerce proposin,r- the formation of a Cour.'- service area. } This Board havin.r- received a petition submitted. by the El Sobrante Chamber of r Commerce proposing the formation of a county service area to supply street sweeping services r to the El Sobrante commercial area between El Portal Drive and Appian Way along San Pablo; Dam Road; On motion. of Supervisor T. J. Coll, seconded. by Supervisor A. M. Dias, IT IS BY w�- T-HE' BGA-HD GRDEREO that this matter is RE ERRED to the County Administrator for report as soon as possible. }a The fore,-oin7 order was passed by the following vote of the Board: n Z_`ES : Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, 1"lor is rty.. , ItiOES: _:one. ASE: T: Supervisor E. A. Linsclleid In the Natter of Com'olair_t - regarding alleged hazards in the vicinity of 1965 Ascot Drive, ' oraga ' This Board caving received a letter signed by twelve tenants of an apartment building located at 1965 Ascot Drive, I oraga citing allegedly hazardous conditions that ex' i; l and tr^ffic delays which have occurred due to construction of an apartment on a site dust eas* of the ai)art:ment in chic : conT)lninnnts reside and reauestin that the Board take .action to remedy the situation; and It beir. farther requested t'2at parking restrictions be placed on Ascot Drive and that said road be extended to provide access to Moraga Highway; F{ ' s 2-cv, On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Lenny, IT IS RY '2_-L, _GARD CRDlERIM that this matter is referred to the Director of Public Works and the Sheriff The foregoing order s passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias , T. J. Coll, J. E. Moriarty. ^75 S kp. ,GES: .:one. ABS:- �T: Supervisor E. A. Linscheid. rd In the ;Matter of Execution of Disclaimer in Regard to Bethlehem Steel Corporation k vs. Taira Vista Real Estate i Inc . , et al . The County of Contra Costa and Contra Costa Sanitation District No. 3 being named. defendants in Superior Court Action ':o. 116390 entitled Bethlehem Steel Corporation vs. iira jTist Real Estate, Inc. , et al . , and it having been determined that neither the County n the Sanitation District have interests which need to be protected in the aforesaid action- r; i:C'vti , THEREr''Ol E, on motion of Supervisor A. M. Dias, seconded by Supervisor T. J:. Coll, IT IS BY TRE EGARD OMERED that the Count; Counsel is authorized to execute Disclaimers ; on behalf of the County and Sanitation . District " o. 3 :.ith respect to sane. h .Lfie foregoing; order was passed by the following vote of the Board: z= AYES: Supervisor_- J. P. Kenny, A. M. Dias, T. J. Coll, J . E. 'Moriarty. .;CES . i,:one. x A3SE' T: Supervisor E. A. Linscheid. f_ t r' ,w 368 zG, s3• hy;!. November 12 , 1969 - continued d K! In the Flatter of Office of Sheriff-Coroner. i Jt The consolidation_ of thr office of the County Coroner with that of the County Sheriff having been effected a little over a year ago; On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY i TrIE BOARD ORDERED that the County Administrator and the County Sheriff-Coroner are requested to report to the Board within 30 days on the effectiveness of the combined operations of said offices. The foregoirZ order was passed by the following vote of the Board.: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. 5. TOES: !Zone. # 1 A3S . T: Supervisor E. A. Linscheid. !3 -biz f �r. In the Matter of Reauest by The Independent for Material for "PROGRESS '70" Publication. This Board having received a letter from Mr. Robert D. Dougherty, Display Advertising Department, The Independent, 164 Tenth Street, Richmond, California, requesting news material to be included in its forthcoming; publicstior entitled "PROGRESS '70" i,,,Lch will be published in Januar•-, 1970 to inform the Dublic and industry of the progress and y _ ,, growth of the Greater Richmond-Contra Costa County area; R '(4 On notion of Supervisor T. J. Coll, seccnded by Supervisor A. i:. Dias, IT IS BY THE .D 0 RD EARED that the aforesaid letter is referred to the Contra Costa County Development 1 Association. ?x The fo_-cGoinE order t:as passed by the follo;:ing vote of the Board: AYES: Supervisors J. P. henry, A. M. Din::, T. J. Coll,. w J. E. Moriarty. _ 1 OES: :one. s ` ABS E'rT: Suti_ ervisor ::. A. Linscheid. I In the 1,1atter of Appointment of 'Trustee, Rindge Land y rReclam^tion District _No. 2036. : 1e Pursuant to Section 50741 of the California .stater Code ani on motion of Supervisor A. i'I. Dias, seconded by Supervisor T. J. Coll, IT IS 3Y THE FOARD ORDERM that Mrs. Margaret �. Lyon, 110 :;est Monterey, Stockton, California is APPOI 'TED as Trustee of Rindge Land Reclama- tion Distric �, ,.o. 2036 69• for a term of four wears commencing :ov?mber 4, 19 �'Z o passed tr followin.- '(J m The foregoing order t-.as passed b,, the followin . vote of the Board.: �$. AYES: Supervisors J. Dern T, i`• Dias, T. J. Coil, i J. E I.oriart:. t x ABSENT: Sunervisor A. Linscheid . fi fix In the :Matter of Arrroval o_� ' Resolutions _;os • 6 /?39 thmurI^. 69/i47. On motion of Supervisor A. N. Di"s, seconded by Supervisor T. J. Coll, IT IS BY THE i BO��ED ORDERED that Resolutions I=os . 69/739 through 69/747 in which the Board authorizes the County Auditor to make correction of erroneous assessments, are APPROVED . + �' lx .rte' The foregoing order T,:as passed by the folio iirg vote of the Board: 11YiaS : Supe?-Ticorr P Kenry, A iI Dias, T J Coll, .� av • • 1 ,:i A. • T. j. Ixlo r iar t;T. 1 ABS EI:T: Supervisor E. A. Linscheid• p x�. 4 r � S 1 � i xn S } r , a r .r.. A 4(` Iovember 12, 1969 - continued - . tf In the matter of Approval of x Resolution No. 69/752. F�� On notion of Supervisor A. i°:. Dias, seconded by Supervisor T. J. Coll, IT IS BY Tom. BORED ORDEREDi that Resolution No. 69/752, in which the Board. authorizes its Chairman to execute lease beti•.een the County of Contra Costa and W. D . Full, dba Aero Exchange, for aviation premises at ?uchanan Field Airport, for two years commencing on July 1, 1969 ending on June 30 , 1971, at a rental of ;?130 per month, plus 1% of the .gross monthly receipt& - is APPPROVm . • The foregoing order was passed by the following vote of the Board: g µ AYES : Supervisors J. P. r_enny, A. M. Dias, T. J. Coll, a J. E. Moriarty. ,A 1OEo S. ?,,one. ABSENT: Supervisor E. A. Linscheid. r � ¢h> In the Matter of Approval of Resolution 1� o. 69/753• On motion of Supervisor A. I-.. Dias, seconded by Supervisor T. J. Coll, IT IS BY. 2'IIE 3OAPO ORDER=,-, that Resolution ��o. 69/753, in which the 3oard authorizes the County Auditor to cancel County tax liens or. certain property acquired by public agencies, is APPROIJED. The foreroing order was passed by the following vote of the Board: 1 : AYE'S: 1u:�ervisors J. r. Kenny, A. M. Dias, T. J. Coll, J. :oriarty. ' _r Es ',:OES: one. �3 AESE :T: Supervisor E. A. Linscheid. �- k m y 54 In the Ratter of ADD-oval of FA Resolution. .=:o. 59/754. �f On motion, of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS'- B T:4E B0A_RD ORDS= that Resolution =:o. 69/754, in which the Board authorizes the Chairman to execute Satisfaction of i.iens taken against C1oe J. Patterson and Clara I. Iness, is A?PRO VZD . 'T'he foregoing order teas passed. by the following vote of the Board: �T A:�ES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. i°ioriartr. 1:0ES: I• one. A�S_.:T: Supervisor E. A. Linscheid. a' In the i°atter of ADnroval of pesoltltlOn :0. 69/755. t On recom-endatio:= 'by the County Lien Committee arra on motion. of Supervisor T. J: Coll, seconded bar S Dervisor J. P. Benny, IT IS '-EY TU . BOARD ORDEERr that Resolution No. 69/755, in iihich the Chairman. is authorized to execute Partial Release of Lien against .Almaree Dennis, is APPR0VM- . f x- T r r p c ss yfollowing. Board: M . �.1�e =o�egoir�<, order s°�a, passed b the vote of the .w :i±�5: Supervisors J. envy, A. Dias, T. J. Coll, . J. E. '•ioriartT. :,=,.� z'T. Supervisor A. Linscheid. r In the IAiatter of -nroval of 1"S DC OFFICIO `lHE GO�TER':LG BOARD OF CO'7^1RA COSTA. r :�esolutior. _ o. s:9/7j6. COI7:'i! STO�i DRAINAGE DISTRICT ZO'•�E 20 On notion of Supervisor T. J. Cell, seconded by Supervisor J. P. Kenny, IT IS BY THE 3OARD OEDER L�zat Resolution .'o. 59/756, in which the Board fixes December 16, 1969 at 10 a.m. for hearirr on the proposed dissolution of Contra Costa County Stora Drainage s District Zone 20 (Parchester Village) , is ADOPTED . 3 i 370 _ ovember 12 , 1969 - continued t i C_ The foregoing: order i...as passed by the follo...i ng vote of the 1oard: J _S: Supervisors J. ::enny, X1. 1,% Diss, T. J. Coll, J. E. 'ioriarty. OSS: ..one. + w v; 1,10: Super'Ti sor A. Linscheid. _ i In the flatter of Jsnrroval of Resolution .:o. 69/758. j On motion. of Supervisor A. E. Dias, seconded. by Supervisor T. J. Coll, IT IS BY THE a 1301 i7 ORDERS that Resolution :'o. 69/753 , in ,which the Board directs the Right of Way Division] of the Public Works Department to advertise and circulate Invitation for Proposals for the construction and operation of a garden-type motel or motor-hotel at Buchanan Field Airport, to be received by the Board on December 30 , 1969 at 11 a.m. , is APPROVED The foregoing; order .as passed by the folio :ing vote of the Board.: j 1 h AYES: Supervisors J. P. Kenny, A. N. Dias, T. J. Coll, J. 1-ibriarty.. f one. A3SE::T: Supervisor E. Linscheid. t In the Matter of Approval of Resolution Nos. 69/748 through 69/751 On motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the following resolutions, in which the Board fixes December 16, 1969 at ku 10 a.m. as the time for hearing on proposed actions regarding County Service Areas, are APPROVED: 69/748 - Formation of LIB-12, Moraga; 69/749 - Annexation of Subdivision 31029 Walnut Creek, to L-45; 69/750 - Annexation of Subdivision 37949 f� Moraga, to L-45; and 69/751 - Dissolution of LIB-6, Kensington. " E { The foregoing order was passed by the following vote of the Board: i4 AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. NOES: None. f z�Y ABSENT: Supervisor E. A. Linscheid. And the Board adjourns as a Board of Supervisors and reconvenes at 10 a.m. as a Boa3A of Equalization with the following members present: HONORABLE JAMES E. MORIARTY, CHAIRMAN V. PRESIDING; SUPERVISORS JAMES P. KENNY, ALFRED M. DIAS , THOMAS JOHN COLL, EDMUND A. LINSCHEID. t JOAN W ILD ER, COURT REPORTER. In the Matter of Application of Bay and River Navigation Company for Change in Assess- APPLICATION NUMBER 134 ment on Unsecured Bill Number 8001-3519. .rte The Board on October 28, 1969 continued to this date the hearing on the application ; of Bay and River Navigation Company, 806 Wharf Street, Richmond, California for change in assessment on Unsecured Bill Number 8001-3519; and On the recommendation of the County Counsel and the County Assessor IT IS BY THE BOARD ORDERED that aforesaid application is DENIED for lack of 3urisdic l.1on. The foregoing order was passed by the following vote: i AYES: Supervisors J. P. Kenny, E. A. Linscheid, T. J. Coll. 3` NOES: None. ABSTAIN: Supervisors A. M. Dias, J. E. Moriarty. 3 �q ABSENT: None. f I - ytisr=. 1r — November 12, 1969 - continued - And the Board adjourns as a Board of Equalization and reconvenes as a Board of Supervisors with the following members present : HONORABLE JAMES E. MORIARTY, CHAIRMAN, PRESIDING; SUPERVISORS JAMES P. KENNY, f, ALFRED M. DIAS, THOMAS JOHN COLL, EDMUND A. LINSCHEID. In the Matter of Approval of Resolution No. 69/711. `F On motion of Supervisor J. P. Kenny, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that Resolution No. 69/711, in which the Board approves amendment to Assessment Services Agreement with the City of Richmond to provide for rate increase (from $1,236 to $1,316 per month) effective July 1, 1969, is ADOPTED. r The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias , T. J . Coll, J. E. Moriarty, E. A. Linscheid. NOES: None. ABSENT: N one. In the Matter of Child Support Collections. t-Y This being the time fixed for Mr. Eugene M. Swann, Director, Contra Costa Legal , Services Foundation, and a representative of the Welfare Rights Organization, to appear and address the Board concerning efforts of the county to collect child support in situations, ; where mother and children are receiving welfare assistance ; and Mr. Ralph Warner, one of the attorneys of said foundation, having appeared and pre sented a statement in behalf of Mr. Swann, a copy of which is on file with the Clerk of the Board, concerning the need for more effective collection of child support payments from absent parents and expressing the opinion that responsibility for obtaining such payments r:• should rest with the Office of the District Attorney rather than with the Social Service Department, and further that staffing for such collections should be increased; and Mrs . Laura Daniels, Chairman, North Richmond Welfare Rights Organization, having voiced concurrence in the position taken by said foundation; and Mrs. William MacIntosh, Pittsburg, California, having stated that in her opinion ;`. closer cooperation should be maintained between the Social Service Department and the Office of the District Attorney with respect to the aforesaid collection function; and Good cause appearing therefor, on motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the collection matter is referred to ; its Social Programs Committee (Supervisors J . P . Kenny and T. J. Coll) , the County Welfare Director, and the District Attorney for report to the Board on November 25, 1969. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias , T. J. Coll, E. A. Linscheid, J . E. Moriarty. l NOES : None. ABSENT: None. rs x In the Matter of Proposal of Contra Costa County Association for the Mentally Retarded, Inc. , for Purchase of Social Rehabilitation ' Services. Mr. John C. Sergeant, Executive Director of the Contra Costa County Association for the Mentally Retarded, presented for Board consideration a proposal that the County Welfare Director be granted authorization to enter into an agreement with said Association u" for the purchase of Social Rehabilitation Services, as provided by Public Law 90-248 and �- related federal and State of California regulations; and further requested the Board to allocate to the Social Service Department the local matching funds required by said le gisla tion, or to authorize the County Welfare Director to utilize funds already available to and On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the aforesaid proposal is REFERRED to the Board Social Programs Committee (Supervisors Kenny and Coll) for report to the Board on November 25, 1969. _ . .. �s�p.ww rt"w'.Y 41J" '2F. 5; =7�y,4r3 C3* 372 November 12, 1969 - continued - The foregoing order was passed by the following vote : s AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. .r=r NOES: None . ABSENT: None. In the Matter of Request for T Special Need Allowance. Mr. Alan Verson, Attorney at Law, Contra Costa Legal Services Foundation, having appeared before the Board in behalf of welfare recipient, Mrs. Lillie Woods, concerning denial' b the Count Welfare Department of her request for a special need allowance for the Y Y P q P purpose of purchasing a bed; and Mr. Verson having taken exception to the interpretation by the Welfare Department with respect to the medical proof requirement for such allocations as set forth under the county policy; and . Mr. Verson having contended that the need of Mrs . Woods is such that a special ` 2 allocation for the purpose stated should be allowed and having urged the Board to give immed- iate consideration to the request; and The Board having noted a memorandum from the County Welfare Director concerning the request of Mrs . Woods and citing the reason for denial of same; and The Board members having discussed the statements and allegations presented; and On the recommendation and motion of Supervisor E. A. Linscheid, seconded by Super- visor T. J. Coll, IT IS BY THE BOARD ORDERED that this matter is referred to its Social Programs Committee (Supervisors J. P. Kenny and Coll) for determination as to whether under present county policy Mrs. Woods qualifies for the special need allowance and for recommendation as to whether the present county policy should be modified, report of said committee to be made to the Board at its November 18, 1969 meeting. ;, The foregoing order was passed by the following vote of the Board: r. AYES: Supervisors J . P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. tw ABSENT: None. sw Or In the Matter of Approval of Resolution No. 69/759. n. On motion of Supervisor A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY ; THE BOARD ORDERED that Resolution No. 69/759, in which the Board confirms its order of ._ reorganization by election (Resolution No. 69/509adopted August 5, 1969) of County Service C Area F-2 by dissolution of said County Service Area F-2 (effective June 30, 1970) and concurrent formation of the Tassajara Fire Protection District (effective prior to January 1, 1970) , is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. 7,,, NOES: None. ABSENT: None. In the Matter of Appeal of William Boyd from Administrative _ Decision of County Health OfficerJ ` Relative to Installation of -j Septic Tanks, Subdivision 3870, Bethel Island Area. This being the time fixed for hearingon the appeal of Mr. William Boyd, 21 Bethel '1 Island Road, Bethel Island, California from administrative action by the County Health Officer IWIIN in disapproving of the tentative map of Subdivision 3870, Bethel Island area, because of the __. proposed installation of septic tanks on lots less than 10,000 square feet in area; and f 1 November 129 1969 - continued - , Mr. William Boyd appeared in his own behalf, stating that all of the lots in the proposed subdivision contained at least 10,000 square feet inclusive of the easement along ._ the levee which the Contra Costa County Flood Control and Water Conservation District is asking be dedicated; and Also speaking in support of the proposed development were the following members of the Board of Directors of the Bethel Island Municipal Improvement District: Mr. John Ankele, Vice President; Mr. Stanley Fitschen; Mrs. May Mounder; and Dr. Glen W. Kent, County Health Officer, presented a statement outlining the histo - of the proposed development, stating that it is his decision that a public health hazard would be created by the installation of sub-surface sewage disposal facilities in the proposed subdivision, and recommending that his administrative action be sustained and the lot size requirement be maintained at a minimum of 10,000 square feet exclusive of underground and surface easements in accordance with the Ordinance Code; and Supervisor E. A. Linscheid stated that it is his opinion that inasmuch as the Improvement District has accepted responsibility for installing a sewage system on the island and is attempting to obtain federal aid for that purpose, serious consideration should< be given to granting the appeal; and On motion of Supervisor Linscheid, seconded by Supervisor T. J. Coll, IT IS OBDEEEG that the appeal is referred to the Board Public Works Committee (Supervisor J. P. Kenny and Supervisor Linscheid) and to the County Counsel for review and report to the Board on November 18, 1909. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. ,In the Matter of Communication from the San Francisco Bay Conservation and Development - Commission concerning shoreline development. r The Board having on November 49 1969 referred to the Public Works Director a communication from the San Francisco Bay Conservation and Development Commission c.oncornin&., new legislation (effective November 10, 1969) which gives the Commission shared responsibil ties with local governments for development of land lying within 100 feet inland of the shorn line of the Bay; and On the motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that aforesaid communication is also REFERRED to the Director of Planning,Building Inspector and Chief Engineer, Contra Costa County Flood Control and Water Conservation District. The foregoing order was passed by the following vote of the Board: t AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. -"` NOES: None. ABSENT: None. yf s� In the Matter of Removal ' of Representation on the Highway Advisox7 Committee of the Port Chicago Area. The Public Works Director having recommended that the Board remove the Port Chic,aga., area from representation on the Highway Advisory Committee due to absorption of said area. .by - the U. S. Naval Weapons Station, and having advised that correspondence concerning meetings_ and other related matters addressed to Member Representative and Alternate has been returned-0 On motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY wk! BOARD ORDERED that the recommendation of the Public Works Director is APPROVED. The foregoing order was passed by the following vete of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. NOES : None. ABSENT: Supervisor Edmund A. Linscheid. r :V ,y 374 at. November 12 , 1969 - continued - In the Matter of Appointing Valuation Assessment Com- missioners for Bradford ` Island Reclamation District No. 2059. ur The Board of Trustees of Bradford Island Reclamation District No. 2059 having ' petitioned this Board to appoint three Valuation Assessment Commissioners, as provided for in Section 51320 of the Water Code of the State of California; and said Board of Trustees having recommended the appointment of certain persons; 4 On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the following named persons are appointed Valuation Assessment Commissioners: R Gerald E. Tara, 4843 Tahoe Circle, Martinez, California. Carl S. Rush, 1356 Grandview Avenue , Martinez, California. Gerald F. McCormick, 1122 C Street, Antioch, California. . IT IS BY THE BOARD FURTHER ORDERED that the aforesaid commissioners are directed to prepare an Operation and Maintenance Assessment Roll pursuant to Section 51324 of the California Water Code. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Ken r p ray, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. a r NOES : None. ABSENT: None. In the Matter of Approving establishment of Assessment District No. 1969-6, Unit No. 1, ._ Mountain Meadows, Subdivision 3888, Marsh Creek Area. On the motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that approval is GRANTED for the establishment of Assessment District No. 1969-6 for the construction of public improvements in Unit No. 1 of Mountain Meadows, Subdivision 3888, as recommended by the Assessment District Screening Committee subject to the following terms and conditions: a 1. Financing is to be accomplished through the use of 1911 Act bonds; 2. Assessments are to be limited to $39200 per lot in Unit No. 1 and _ an assessment of $9,500 on the remaining acreage. If the cost of _. the public improvements would result in a lien in excess of the E above limit, the developer must deposit the additional cash required above the lien limit to complete the work; 3. Improvements are to be constructed in conformity with recommendations of the soils report dated July, 1969 prepared by Gribaldo, Jacobs, hR Jones and Associates; 4. Treated water furnished by the Contra Costa County Water District is to be made available at all lots. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. . NOES: None. F ABSENT: None. x In the Matter of Authorizing _ Ad r�E attendance at meeting. On motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Chairman James E. Moriarty is AUTHORIZED to attend, as the representative of the Board, the Governor's Open Space Conference to be held on November 17 and 189 1969 in Los Angeles, California. The foregoing order was passed by the following vote of the Board: { s: AYES: Supervisors J. P. Kenny,nny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. u ABSENT: None. z 4 r rte. November 12, 1969 - continued - In the Matter of Authorizing preparation of a Continuation Agreement for County "New .F Careerists" Program. On motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the County Administrator and the County Counsel are DIRECTED to prepare a continuation agreement between the County of Contra Costa and Neighborhood House- c of North Richmord, Inc. for the county "New CareeristJ" Program, for the period from December 1, 1969 through November 30, 1970. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Request of MB Associates for -' lease of portion of Nike Site, Bollinger Canyon area. The County Administrator having advised the Board that a request had been received from Mr. R. Mainhardt, President, MB Associates, San Ramon, California for lease of the cantonment area of Nike Site 25 on a month-to-month basis; and On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT.. BY THE BOARD ORDERED that the Right of Way Division, Public Works Department, is DIRECTED ta.,,.- confer with MB Associates and other parties concerned as to the feasibility of entering into said lease. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Report of Board Administration and Finance x; Committee. The Board heretofore having made certain referrals to its Administration and Finance Committee (Supervisors E. A. Linscheid and A. M. Dias) ; and Said Committee having reported and recommended as follows with respect to four- of' ,' "'." said referrals: REFERRAL DATE ITEM RECOMMENDATION 5-6-69 Proposed allocation to Basic Obtain report from J. B. Clausen, County Salary Schedule of class of Counsel, on feasibility of furnishing legal, Social Service Legal Counsel. services required by Social Service Depart-. meat. 6-24-69 Recommendation of Recreation Consider expenditure of funds as recommenda&- and Natural Resources Commission by the Recreation and Natural Resources, concerning use of County Fish Commission, Associated Sportsmen, or others and Game Propagation Fund. on an individual project basis as suggestic are received and recommended. 8-28-69 Proposed addition of Deputy Authorize two additional Deputy Probation Probation Officers for Officer positions to relieve the critical Felony Investigations. situation developing with regard to felony investigations; Office of County Adminis-- trator to give this matter further study = prior to consideration of the 190-1971 County Budget. t 10-21-69 Request of California Associa- No further rate increases be granted at thin.` tion of Resident Care Homes for time. an increase in rates paid by i County for recipients living „ in out-of-home care facilities. r =[mx k 4 X= d 376 s November 12, 1969 - continied - The Board having considered said committee report and determined the recommendations ; _ to be appropriate; NOW9 THEREFORE on motion of Supervisor Linscheid seconded by Supervisor T. J. Coll " IT IS BY THE BOARD ORDERED that the foregoing recommendations of its Administration and Finance Committee are APPROVED. The foregoing order g nE was passed by the following vote of the Board. AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. - . NOES: None. px ABS ENT: None. In the Matter of Proposed Transfer of Dependent Neglected Children Program Functions to Social Service W Department. A memorandum having been submitted to this Board by J. P. McBrien, County Adminis- trator, regarding the proposed transfer of the neglected childrens program functions from = r the Probation Department to the Social Service Department; and AY f Mr. McBrien having indicated that his office is exploring the matter of administra- tive and cost implications and that clearance has been obtained for partial reimbursement from the Federal government of the cost of program functions if transferred to the Social Service Department; and The Board having indicated its desire that said transfer be expedited as soon as possible, on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that this matter is referred to the Social Programs Committee (Super- visors J. P. Kenny and T. J. Coll) . z The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. g' r. NOES: None. ABSENT: None. In the Matter of Proposed Adoption of a County Park Dedication Ordinance. This being the time fixed for hearing on the report of the Board Public Education and Recreation Committee (Supervisors T. J. Coll and J. P. Kenny) concerning the proposed adoption of a park dedication ordinance which report recommended that no implementing ordinance be adopted by the Board at the present time; and :: Supervisor Kenny having submitted a further report from said committee recommending that the hearing be deferred for 30 days to allow the committee to continue its investiga- i _ tions of the administration of park dedication ordinances in other counties; and Supervisor J. E. Morhrty having expressed the opinion that persons present should be allowed to speak in order that the Board members might be apprised of public sentiment with respect to such an ordinance, and that the hearing could then be continued if deemed necessary; and There being no objection, hearing on the matter was opened and Supervisor Moriarty presented a written statement (copy of which is on file with the Clerk of the Board) setting forth guidelines which he recommended be adopted for use by the Planning Commission in preparing a draft county park dedication ordinance; and The following persons having appeared and spoken in favor of the adoption of a park dedication ordinance: Senator John A. Ne 3edly h Mrs. Jane Putnam speaking in behalf of Mr. Eugene Ballock, Chairman of the Contra Costa County Recreation and Natural Resources Commission Mr. Byron Athan, Valley Community Services District Mr. Warren Boggess, Chairman of Contra Costa County Mayors M Conference erenc e Mr. Richard J. Hinkson, Associated Sportsmen of California Mrs. Frederick Kovar, League of Women Voters of Diablo Valley r Barbara Vinson, League of Women Voters of Richmond, who also presented resolution adopted by the City of Richmond in support Mr. Howard Knight, representing the Sierra Club Mr. Alvin Burton, President, Contra Costa Park Council, who also presented a supporting statement from Mr. John Fowler, Director of the Moraga Community Association - ay 1 J� k i S i 7 ■ ". l 1.7 5M vy November 12, 1969 - continued - Mr. Daniel Clancy, resident of Pacheco [ Mr. Walt Lucas, speaking in behalf of "Action for Beauty" , Walnut Creek The Reverend William Smith Mr. Mike Manning, Recreation Superintendent, Pleasant Hill Park District Mrs. Nancy DuBois, City of Walnut Creek Park and Recreation Commission Mrs. Francis Clune, Association of University of Women, Walnut Creek Branch; and The following persons being present and having spoken in opposition to the adoption s of a park dedication ordinance: Mr. Julius Dubner, Assistant Vice President and Director of the Contra Costa Board of Realtors Mr. Dean LaField, Home Builders Association of Contra Costa and Solan Counties, Inc . Mr. Dick Kellner, building contractor of Lafayette; and �~> Mr. Bill D. Horne, Executive Vice President, Contra Costa Taxpayers Association, having indicated that his Association had not taken a firm position on the matter because in its opinion there is need for clarification of various aspects of the park dedication r ordinance proposal; and All written statements presented having been placed on file with the Clerk of the tt : Board; and t The Board members having noted that numerous letters had been received supporting j the concept of a park dedication ordinance; and It being considered advisable that additional time be given to the Public Education. ,." and Recreation Committee to review and assess the information received on this date; NOW, THEREFORE, on the motion of Supervisor Kenny, seconded by Supervisor Coll, IT IS BY THE BOARD ORDERED that hearing on the park dedication ordinance proposal is continued g to December 9, 1969 at 2 p.m. , at which time the Public Education and Recreation Committee F:d shall report further with respect to the matter. -r - The foregoing order was passed by the following vote of the Board.: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, ^ja E. A. Linscheid, J. E. Moriarty. NOES: None. ASS ENT: None. In the Matter of Application to U. S. Department of Health, ; Education and Welfare for Funding of Day Care Center Programs. ; The Board having this day authorized submission of an application for Community Action Program for 1970 Program Year "E"; and Said Community Action Program having included two Day Care Center Programs for which funding through the U. S. Department of Health, Education and Welfare is recommended as a lv:, preferred alternate to Economic Opportunity Act funds; NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. j7 Kenny, IT IS BY THE BOARD ORDERED that authorization is GRANTED for submission of the necessary application forms for financing of said Day Care Center Programs to the U. S. Department of Health. Education and Welfare as well as to the Office of Economic Opportunity; ';_{ and IT IS BY THE BOARD FURTHER ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute the application forms on behalf of the county. - The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. .� NOES: None. E ABSENT: Supervisor E. A. Linscheid. t�- y.� 4 378 . 41 November 12, 1969 - continued r r X In the Matter of Continued Hearings on Notices to Abate Nuisances under Cal. Adm. Code Section 17014, et seq. , Canyon Area. a File No. Occupant Owner 3-D-1948 Barry Smith Canyon Water Brothers 3-D-1964 Thomas E. Voorhees Canyon Water Brothers 3-D-1949 C. George Kehrer, et ux Canyon Water Brothers t� 3-D-1956 Kirk Allen, et ux A. Lincoln Barker and Helen G. Barker = ' 3-D-1953 Michael V. Smallwood, et ux A. Lincoln Barker and fir Helen G. Barker 3-D-1966 Unknown A. Lincoln Barker and z.. Helen G. Barker 3-D-1952 Unknown A. Lincoln Barker and Helen G. Barker 3-D-1951 David Lynn A. Lincoln Barker and 70 Helen G. Barker 3-D-1955 Timothy J. Biggins Roy C. and J. G. Moyston and Blanche M. Mitchell ' 3-D-1954 Sabra Fieldstine Boy C. and J. G. Moyston and Blanche M. Mitchell 3-D-1958 Michael J. Westling David Cloud y 3-D-1977 Mr. & Mrs. Taylor Sloan Margaret Lydikson Est. >' 3-D-1978 Mr. & Mrs. John Lawrence Margaret Lydikson Est. 3-D-1979 Mr. & Mrs. Charles E. French Margaret Lydikson Est. w 3-D-1988 Unknown John L. & Barbara G. Wyatt 3-D-1989 Unknown John L. & Barbara G. Wyatt 3-D-1947 Unknown Ida Robison The above mentioned matters having come on regularly for continued hearing pursuant to Board. Order on November 49 1969; 7,�.. Attorney William Bennett having appeared on behalf of an owner or occupant of each structure subject to the above mentioned abatement proceedings (excepting that in File No. 3-D-1947) and having requested as to each case, referral to a hearing officer (authorized by Government Code sections 27720 et seq. ) ; and the hearing of each case having been continued to this date for decision on the said hearing officer request and the fixing of a date for =X� further hearing; IT IS BY THE BOARD 0 BD ERED 1. That as to each of the, above mentioned matters, excepting File No. 3-D-1947: a. The pending hearing is continued to Tuesday, December 29 19699 N. at 9:00 a.m. , or as soon thereafter as the matter ?spy be heard :* in Room 108 of the County Administration Building, Martinez, California. b. The request of William Bennett for referral to a hearing officer is granted, and each such case is referred for further hearing and dis- position under Government Code sections 27720, et seq. , to David J. Levy, Esq. , County Hearing Officer. X 2. As to File No. 3-D-1947, the pending hearing is continued to Tuesday, " November 18, 1969, at 9:45 a.m. before this Board. In the Matter of Hearingtw on Notice to Abate Nuisance (Cal. Adm. Code ' Y Sec. 17014 et seq. ) ,. File No. : 3-D-1947 ; Occupant: Unknown Owner: Ida Robison. The above-mentioned matter having come on regularly for hearing and good cause }R. appearing therefor, IT IS BY THE BOARD ORDER that hearing on the above-mentioned matter be and the same is hereby continued to Tuesday, November 18, 1969 at 9:45 a.m. or as soon thereafter as the matter may be heard, before this Board at its chambers in the Contra Costa r ` County Administration Building, Martinez, California. fi *-d In the Matter of Approval of Resolution No. 69/774. On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT 19 BY THE BOARD ORDERED that Resolution No. 69/774, in which the Board authorizes two (2) additional Deputy Probation Officer positions in the Canty Probation Department, effective November 13, 1969, is APPROVED . `-- S r =R November 12, 1969 - continued The foregoing order was passed by the following vote of the Board: ma AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. =` r=: In the Matter of City of Richmond Subdivision Development Immediately Adjacent to Unincorporated Area. Supervisor A. M. Dias having brought to the attention of the Board of Supervisors that the City of Richmond was in the process of approving a large residential development within said city in the vicinity of San Pablo Dam Road and Castro Road immediately adjacent't.___ unincorporated territory; and Supervisor Dias having pointed out that said development might have a significant impact with respect to nearby unincorporated residential areas; and Supervisor Dias having recommended that said development be checked by the County Administrator to determine if the County Public Works Department, County Planning Department, and county fire service had been contacted by the City of Richmond in relation to matters of mutual city and county concern such as traffic, zoning, and fire protection; a Good cause appearing therefor and on the motion of Supervisor Dies, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the recommendation of Supervisor Dias is approved. AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. NOES: None. ABSENT: Supervisor E. A. Linscheid. In the Matter of Approval r of Resolution No. 69/757. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE.1- BOARD ORDERED that Resolution No. 69/757, in which the Board authorizes modification of an agreement for mental health services with We Care Day Treatment Center, Contra Costa Cerebral .. Palsy Society, Inc. , provided that certain conditions imposed by the State Department of Menta Hygiene are met, is APPROVED . The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: Prone. 4Y ABSENT: None. {{ he Matter of Approval of Re tion No. 69/759. „r. On mo of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, I ` BY THE BOARD ORDERED Resolution No. 69/759, in which the Board confirms its r of reorganization by election olution No. 69/509 adopted August 52 1969) o my Service Area F-2 by dissolution of said ty Service Area F-2 (effective Jun , 1970) and con- current formation of the Tassajara Fir otection District (eff ve prior to January 1, 1970) , is APPROVED. �x The foregoing order was passed by the ow vote of the Board: x� AYES: Supervisors J. P nny, A. M. Dias, T. J. Co E. A. Lins , J. E. Moriarty. ll NOES: e. } W ENT: None. f Y E w; 1- 380 November 12, 1969 - continued In the Matter of Construction of Proposed. County Hospital Meditation g. Building. V5 The Board having been advised that the Contra Costa County Hospital Auxiliary had offered to pay for the construction of a meditation building at the County Hospital site; and The County Administrator having suggested acceptance of said offer, subject to county 's N review of plans and specifications to insure compliance with all applicable rules and regulations, =` and subject to final approval of the Board of Supervisors based on recommendations of the Public Works Department; and �£ The members or the Board having discussed said offer and the proposal to place the meditation building in the lawn area immediately in front of the County Hospital; r NOW, THEREFORE, on the motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, BE IT BY THE BOARD ORDERED that aforesaid matter is REFERRED to its Public Works Committee . (Supervisor Kenny and Supervisor E. A. Linscheid) for review, including attention to the pro- posed site of the building, and report to the Board. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. Sc NOES: done. Y� ABSENT: Supervisor E. A. Linscheid. And the Board takes recess to meet on Tuesday, November 18, 1969, at 9 a.m. , in the Board Chambers, Administration Building, Martinez, California. ATTEST: James E. Mor y, Cha man f W. T. PAASCH, CLERK Deputy Clerk BEFORE THE BOARD OF SUPERVISORS TUESDAY, NOVEMBER 18, 1969 THE BOARD MET IN REGULAR SESSION AT 9 A.M. IN THE BOARD CHAMBERS , ADMINISTRATION �- BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE THOMAS JOHN COLL, VICE CHAIRMAN, PRESIDING; SUPERVISORS JAMES P. KENNY, ALFRED M. D IAS , EDMUM A. LINSCHEID . U, ABSENT: SUPERVISOR JAMES E. MORIARTY, . CHAIRMAN. PRESENT: W. T. PAASCH, CLERK. X In the Matter of Personnel -` Adjustment. On the recommendation of the County Administrator, and on motion of Supervisor �4 A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the following personnel adjustments be and the same are hereby APPROVED and AUTHORIZED, it being understood that said approval constitutes approval for the personnel and budget modification required: � County Auditor-Controller. Reclassify one (1) Lead Clerk III, position number 023, Salary Range 34 ($530-$644) to Senior Account Clerk, e Salary Range 39 ($598-$727) . effective November 19, 1969. Building Inspection. Add one (1) Intermediate Stenographer y Clerk, Salary Range 31 ($493-$598) , and cancel one (1) permanent intermittent Intermediate Stenographer Clerk, position : number 019 effective November 192 1969. =; County Hospital. Reclassify one (1) Stenographer Clerk, position number Olt Salary Range 27 ($447-$543) , to Intermediate Typist Clerk,! Salary Range 28 ($458-$556) , effective November 199 1969. " Public Works. Add one (1) Senior Account Clerk, Salary , Range 39 ($598-$727) , and cancel one (1) Accountant Auditor I position number 019 Salary Range 44 ($676-$821) , effective November 19, 1969. } t., sIX. November 18, 1969 - continued - 't Public Works. Add one (1) Equipment Operator Grade I, Salary ._ Range 141 ($6934763) , and cancel one (1) Road Maintenance Foreman, Salary Range 150 ($862-$950) effective November 19, 1969. Social Service. Add one (1) Community Aide Trainee, Salary Range 23 ($405..$493) , and cancel one (1) Community Aidem position number 049 Salary Range 26 ($436-$530) , effective November 19, 1969. `t Social Service. Add two (2) Social Work Practitioner I, Salary Range 51 ($801-$973) . and cancel two (2) Social Worker II, positions number 264 and 265, Salary Range 44 ($676-$821) , effective November 199 1969 Social Service. Add one (1) Social Work Practitioner I, Salary Range 51 ($8014973) . and cancel one (1) Social Worker II, position number 689 Salary Range 44 ($676-$821) , effective November 199 1969. Social Service. Add one (1) Social Worker II 20/40, Salary Range 44 ($676-$821) , and reduce hours of Social Worker;, II, position number 118, from 40/40 to 20/40, effective November 19, 1969. Social Service. Add one (1) Social Worker II 20/40, Salary Range L .a 44 ($676-$821) , and reduce hours of Social Worker° III, position number 299 Salary Range 49 0763- $927) , from 40/40 to 20/409 effective Novemberlg"- 1969. Social Service. Allocate to the Basic Salary Schedule the class of Social Program Planner I at Salary Range 54 ($862-$1,047) , and classify one (1) budgeted position, effective November 199 1969; cancel -- (1) ancel(1) Statistician allocated by Resolution.Number 68/897. Social Service. Allocate to the Basic Salary Schedule the class : t of Social Program Planner II at Salary Range b2 ($1,047-$1,273) , and classify two (2) budgeted positions, effective November 199 1969; cancel `;y two (2) Social Resources Planner III positions allocated by Board Resolution 68/897• Social Service. Allocate to the Basic Salary Schedule the class,'C, Social Program Planner III at Salary Range 67 ($1,183-$1,439) , and classify one (1) budgeted position, effective November 19, 1969; cancel one, (1) Social Resources Planner IV allocated by Resolution Number 68/897. Probation. Add one (1) Deputy Probation Officer, Salary Rang?, 51 ($801-$973) , and cancel one (1) Senior Deputy Probation Officer, position number 01, Salary Range 54 ($862-$1,047) , in Cost Center 3102 effective November 19, 1969. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid. NOES: None. ABSENT: Supervisor J. E.. Moriarty. =f In the Matter of Authorizing Appointment of Mr. Theodore _ Chamberlain in the class of Superior Court Clerk. On the recommendation of the Civil Service Commission, and on motion of Supervisor . A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that authorization:_._' is GRANTED for the appointment of Mr. Theodore Chamberlain in the class of Superior Court Clerk at the third step ($821 per month) of Salary Range 48 ($745-$905) , effective November3- 1969, as requested by the County Clerk-Recorder. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, - E. A. Linscheid. NOES: None. ABSENT: Supervisor J. E. Moriarty. In the Matter d�Au ing APpr�opr�iatlonus � i �. 1 On the a ommendation of re Co nay A inigt t and gn lan at- r9 s i A. M. Dias, secon e� by supervisor J. P. enby, TIS �� EoABD O RED %9 S ��ie foQfow-ng appropriation adjustments are APPROVED for the following county departments: w 382 November 18, 1969 - continued - ACCOUNT ' APPROPRIATION FUND BUWET UNIT OBJECT SUB. ACCT. DECREASE INCREASE " Richmond Judicial District Reserve for Contingencies 1003 990-9970 125 r 1 - Metal - 4 compartment 1003 262-7752 003 125 Gun Locker Marshal - Richmond Judicial - District t 3 Reserve for Contingencies 1003 990-9970 175 } A. 1 - Electra Bearcat Radio Monitor Receiver 1003 256-7758 024 1?5 County Administrator (' r (Plant Acquisition) Underground Service 1003 086-7712 725 29000 Transfer to 7712-725 1003 086-7710 607 29000 County Department of Agriculture -_ Animal Control Division 366 r One tranquilizer gun 1003 366-7750 001 25 Misc. Services 1003 335-2490 25 f 035-Civil Service Department Swivel Chairs 1003 035-7752 028 75 L shaped desk 1003 035-7752 017 18 Lamp 1003 035-7752 024 48 Tape Recorders 1003 035-7751 Oil 45 Public Works 1 SELECT ROAD BETTERMENTS s 1. Parr Blvd. 1003 662-7600 101 500 1. Parr Blvd. 1003 662-7601 101 500 1. Stone Valley Road 1003 662-7600 338 500 1. Stone Valley Road 1003 662-7601 3 8 500 i { 2. Dougherty Road 1003 662-7600 3 0 19000 Betterments 1003 662-7600 590 19000 ° AID TO C ITIFS ` 3. Richmond-Barrett Avenue 1003 685-3580 604 142,666 Richmond-23rd Street 1003 685-3580 603 1429666 4 Sheriff Communications Siren and Public Address Units 1003 256-7758 023 �t BRENTWOOD FIRE PROTECTION DISTRICT rx. Nozzle 1" NST 2004 2004-7750 003 144 For Nozzle 2004 2004-9970 144 `k The foregoing order was passed by the following vote of the Board: � AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, T. J. Coll. 0 NOES: None. ABSENT: Supervisor J. E. Moriarty. w In the Matter of Authorizing Suit to Recover Cost of Hospital Care. IT IS BY THE BOARD O19DEFM that legal action be initiated in the Small Claims Court by the Auditor-Controller's Office against the following persons to recover the cost owed Contra Costa County: Bet Akins Thomas Murray 132 y Betty X180.35 Mr, b Mr. James Olen Bell 132 Mr. Thomas Murray 242 Mr. Harold Cline 180 Mr. Eldon Newsome 254 Mr. Johnson Holloway 252 Mr. John Shinault 108 u Mrs. Mellie Johnston 132 Mr. William Treloar 204 i � w PASSED AND ADOPTED on November 18, 1969 by the following vote: p AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, + T. J. Coll. NOES: None. l ABSENT: Supervisor J. E. Moriarty. t�: t� s November 189 1969 - continued - In the Matter of Authorizing Write-Off of Delinquent Accounts. The County Auditor-Controller having filed with this Board a list of delinquent accounts in the total amount of $793729 showing names of debtors and amounts due and owing toi the County, and having recommended that said accounts be written off; On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY - BOARD ORDERED that authorization is GRANTED to the County Auditor-Controller to write off said delinquent accounts in the amount of $7,372. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor J. E. Moriarty. In the Matter of Authorizing Extension of Agreement with Associated Theological Schools for Chaplain Intern Program, Juvenile Hall. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY in BOAR ORDERED that T. J. Coll, Vice-Chairman of this Board, is AUTHORIZED to execute-Extensiop of Agreement between the County of Contra Costa and the Associated Theological Schools to provide for continuance of the chaplain intern program at the Juvenile Hall under the same terms and conditions as set forth in the agreement dated January 10, 1969 with the Associated=" Theological Schools. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, T. J. Coll. NOES: None. r" ABSENT: Supervisor J. E. Moriarty. In the platter of Approval of Lease Agreement with Hobert M. Barrett, et ux, for Sheriff's Radio Transmitter Site, Lafayette. The Right of Way Division, Public Works Department, having submitted for Board approval a lease with Hobert M. Barrett and Anne H. Barrett, his wife, for continued use of premises at 1180 Brown Street, Lafayette, California for a period of one year, commencing e November 22, 19699 with an option for the Lessee to renew the lease for an additional period - of one year, the monthly rental during initial term and any extension being $25 per month; On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that T. J. Coll, Vice-Chairman of this Board, is AUTHORIZED to execute said lease on behalf of the County. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, F"v T. J. Coll. 1 NOES: None. ABSENT: Supervisor J. E. Moriarty. In the Matter of Authorizing execution of agreement with State of California for sale of tax delinquent property. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that T. J. Coll, Vice-Chairman of this Board, is AUTHORIZED to execute agreement between the County of Contra Costa and the State of California, under terms of which the state will purchase for $10 property acquired by the state for non-payment of taxes, said property being described in Exhibit "A" attached to said agreement and made a part thereof. The foregoing order was passed by the following vote of the Board: 4 AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, I T. J. C oll. NOES: None. ABSENT: Supervisor J. E. Moriarty. -`a M1�x 384 1g i r November 181, 1969 - continued In the Matter of Approval of Agreement with Leptien, �4 Cronin, Cooper, Inc . for j t . Topographic Survey re Proposed Juvenile Hallp,�� Addition, Work Order No. 5365. ; a. WHEREAS this Board has considered an agreement with Leptien, Cronin, Cooper, Ire. , Civil Engineers of Martinez, California, to perform a topographic survey at Juvenile Halls which survey is requested by the project architects preparing 'y plans for the proposed additional Boys' Units at Juvenile Hall; and WHEREAS said agreement provides for payment to be made on an hourly basis at the indicated standard prevailing rates, with a total amount of $1,000 not to be exceeded `{- without additional Board, authorization; F NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, -seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said agreement is hereby APPROVED and Supervisor T. J. Coll, Vice Chairman, is AUTHORIZED to execute same in behalf of the County. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, T. J. Coll. u NOES: None. Y ABSENT: Supervisor J. E. Moriarty. {. i In the Matter of Approving Modification of Agreement with County Superintendent of } Schools for Neighborhood Youth Corps Program. _ t Mr. E. R. Brusatori, Economic Opportunity Program Development Director, having appeared and having '{R pp ng recommended that the Board approve an amendment to a delegate agency agreement dated April 30, 1968 with the Office of the County Superintendent of Schools for : . conduct and administration of Neighborhood Youth Corps projects, said amendment to provide for conformance of the agreement to actions of the Board. of Supervisors in accepting Neighborhood Youth Corps grants or grant modifications; and ... _ On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOABD ORDERED that said recommendation is APPROVED, and T. J. Coll, Vice Chairman of this Board, is AUTHORIZED to execute the Modification of Agreement on behalf of 7 r Contra Costa County. The foregoing order was passed by the following vote of the Board: 4,_ AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid. ' NOES: None.. ABSENT: Supervisor J. E. Moriarty. In the Matter of Authorizing a . Right of Way Division to negotiate for renewal of . leases with certain parties. t On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD OBDERED that Right of Way Division, Public Works Department, is AUTHORIZED to negotiate renewal of leases with the following: . 1. Squire W. and Duncan M. Knowles for premises at 960 East Street, Pittsburg, California, occupied by the Agricultural Extension Service; and. 2. Wilshire Company for premises at 1928 Oak Park Boulevard, Pleasant Hill, California, occupied by the County Superintendent of Schools Audio- Visual Center. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, bE T. J. Coll. NOES: None. ABSENT: Supervisor J. E. Moriarty. T Ywf y.49 q 'y . r 3 A. r November 189 1969 - continued - In the Matter of Approving ` submission of revised proposal for CAA Planning, Program Account 039 "Technical Assistance to Pittsburg Model " Cities Residents" Project (Program Year "D") . Mr. E. R. Brusatori, Economic Opportunity Program Development Director, having. appeared and having submitted for Board approval a revised proposal and budget for CAA Planni Program Account 032 "Technical Assistance to Pittsburg Model Cities Residents" Project, _ Program Year "D ," for submittal to the Regional Office of Economic Opportunity, the total amount of said project being $37,5039 with $30 ,000 in Federal funds, $39753 to be provided , by the City of Pittsburg, and $3,750 in local share contributions; and On the motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny: IT IS BY THE BOARD ORDERED that approval is GRANTED for submission of said revised proposal; and T. J. Coll, Vice Chairman of this Board, is AUTHORIZED to execute the necessary document (CAP Form 1) . The foregoing order was passed by the following vote of the Board.: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid. NOES: None. ABSENT: Supervisor J. E. Moriarty. In the Matter of Letter from Western Regional Office of Economic Oppor- tunity regarding Verifica- tion of Grantee Eligibility for Program Year "E". The Board having received a letter from the Western Regional Office of Economic Opportunity regarding Verification of Grantee Eligibility for Program Year "E"; requesting further documentation with respect to the Community Action Agency Plan and Priorities (CAP Form 81) and requesting a specific date for official replacement of the Executive Director; On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the County Administrator to answer. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor J. E. Moriarty. In the Matter of Acceptam a of Appraisal by Robert J. Foley of Proposed Sheriff's Modular Building, Martinez, California, Work Order 5220. Mr. Hobert J. Foley, 42 Sharmar Court, Walnut Creek, California, having submitted appraisal pursuant to Board Order of October 28, 1969 authorizing the employment of Mr. Foley for the purpose of appraising the proposed Sheriff's Modular Building as required by the County Employees' Retirement Act of 19379 Section 31603; On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said appraisal is hereby ACCEPTED and the Clerk of the Board is DIRECTED to file same. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor J. E. Moriarty. u' 386 : r November 18, 1969 - continued - In the Matter of A Proposed Task Force to Study the County ` Civil Service System. • e. 61 At the request of the Administration and Finance Committee (Supervisors E. A. x . Linscheid and A. M. Dias) and on motion of Supervisor Dias seconded b Supervisor Linscheid il IT IS BY THE BOARD ORDERED that the report of said committee relative tpo aproposal that a = -r task force be established to study the County Civil Service system be DEFERRED to December 9, 1969. = tip.. The foregoing order was passed by the following vote of the Board: 9 N AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor J. E. Moriarty. In the Matter of Ratifying Clerk's Action in Referring Copy of Summons and Com- plaint in Court Action to the Office of the County Counsel. The Clerk of this Board having on November 149 19699 referred copy of Summons and x Complaint and related documents served on Dorothy Lazzarini, Deputy Clerk, on November 14, } 1969, in Action No. 115777 of the Superior Court of the State of California, in and for the County of Contra Costa, SISTERS OF PROVIDENCE AND OF THE IMMACULATE CONCEPTION versus CITY 1 _ OF CONCORD and COUNTY OF CONTRA COSTA, to the Office of the County Counsel; NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerk's action is hereby w c RATIFIED. The foregoing order was passed by the following vote of the Board: 1 AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, s�r T. J. Coll. NOES : None. ABSENT: Supervisor J. E. Moriarty. In the Matter of Claim ; for Damages. LESTER W. HINK, JR. , and BERTHA M. HINK, his wife, by and through their attorney, Mr. J. Vance Porlier, 2090 - 23rd Street, San Pablo, California 94806, having filed with this Board on November 13, 1969, claim for damages in the amount of $609000; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. The foregoing order was passed by the following vote of the Board: h' AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, T. J. Coll. ' NOES: None. z ABSENT: Supervisor J. E. Moriarty. ;may In the Matter of Claim for Damages. 4 f� CHARLOTTE A. WALSER, 1814 Kenwood Drive, Concord, California 945209 having filed Y with this Board on October 22, 1969, claim for damages in the amount of $294.23; Y- C NOW, THEREFORE, on motion of Supervisor J. P. Kenny, seconded by Supervisor -' A. M. Dias, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. r The foregoing order was passed by the following vote of the Board: z AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, , T. J. Coll. NOES: None. Z x ABSENT: Supervisor J. E. Moriarty. `. r 38'7, s ti November 18, 1969 - continued - In the Matter of Resolution adopted by the Human Relations , Commission of Pittsburg f expressing opposition to the Emergency Detention Act. This Board having received a resolution adopted by the Human Relations Commission of; `; Pittsburg, California, expressing opposition to the Emergency Detention Act and requesting similar action by the Board; On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THEA. '` BOARD ORDERED that this matter is REFERRED to the County Administrator for report to the Board` The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor J. E. Moriarty. In the Matter of Approving ; Ordinance. f On motion of Supervisor A. M. Dias, seconded by Supervisor J. P; Kenny, IT IS BY BOARD ORDERED that the following ordinance be and the same is hereby APPROVED and ADOPTED: No. 69-77 which amends Section 51-2.214 and enacts Section 51-423 of the z.zy County Ordinance Code, pursuant to Section 12031 of the California Penal -� Code, to permit Animal Control Officers to carry loaded firearms while acting in the scope of their employment. IT IS BY THE BOARD FURTHER ORDERED that a copy of said ordinance be published for the t"me and in the manner required by law in a newspaper of general circulation printed published in the County of Contra Costa as follows: No. 69-77 in the MORNING NEWS-GAZETTE The foregoing order was passed by the following vote of the Board: ` AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid. NOES: None. ABSENT: Supervisor J. E. Moriarty. In the Matter of Approval of Resolution No. 69/763. On motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid , IT IS BY THE BOARD ORDERED that Resolution No. 69/763, in which the Board, as provided in Ordinance.;; Code Section 89-3.109 promulgates and adopts for use a standard form of land conservation contract pursuant to the Land Conservation Act of 1965 as amended, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, T. J. Coll. ' NOES: None. ABSENT: Supervisor J. E. Moriarty. r In the Matter of Approving Ordinance. On motion_ of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the following ordinance be and the same is hereby APPROVED and ADOPTED: .•.r No. 69-76 which amends Division 89 of the County Ordinance Code (as enacted by Ordinance No. 69-49) to conform with Statutes of 19699 Chapter 1372, relating to Agricultural Land Conservation. IT IS BY THE BOARD FURTHER ORDERED that a copy of said ordinance be published for the - time and in the manner required by law in a newspaper of general circulation printed and published in the County of Contra Costa as follows: No. 69-76 in "The Independent" y" The foregoing order was passed by the following vote of the Board: t- r AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, T. J. Coll. 4� NOES: None. ABSENT: Supervisor J. E. Moriarty. a 1 388 November 18, 1969 - continued - In the clatter of Report of Contra Costa County Flood Control and Water Conservation District relating to Oakley Area Storm Drainage Plan. This Board on October 289 1969 having referred to the Contra Costa County Flood Control and Water Conservation District, Public Works Director, Planning Director and County Administrator the matter of drainage plan for the Oakley area; and Mr. C . C . Rich, Chief Engineer, Contra Costa County Flood Control and Water ! a Conservation District, having submitted a report this day, and having recommended that pending adoption of a drainage plan for said area, there be no variances allowed from the 44 drainage requirements of the current Divisions of the County Ordinance Code relative to subdivisions, minor subdivisions and all other land uses requiring land use permits (including mobile home parks and trailer courts) ; and y�. ..y�q Mr. Rich having stated that this recommendation applies to any major or minor subdivision involving lot sizes less than ten (10) acres in area; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said report is ACCEPTED and the recommendations f t contained therein are APPROVED. r The foregoing order was passed by the following vote of the Board: i py AYES: Supervisors J. P. Kenny, A. M. Dias, Edmund A. Linscheid, ' T. J. Coll. }f b1 NOES : None. ' ABSENT: Supervisor J. E. Moriarty. Y In the Matter of Oakley Area Storm Drainage Plan. Mr. C . C . Rich, Chief Engineer of the Contra Costa County Flood Control and Water :. Conservation District, having submitted a report to the Board this day with regard to the Oakley Area Storm Drainage Plan; and Mr. Rich having requested that the Board direct the County Planning Department to prepare a zoning study of the future land use within the topographic survey area, as indicated ; on a map attached to the aforesaid report (which is on file in the Office of the Clerk of the Board) , and having stated that such a study is needed to provide a guide for use in calculating u storm water runoff from the developed watershed and planning drainage systems; NOW, THEREFORE, IT IS BY THE BOARD ORDERED that said request is APPROVED, and the County Planning Director is REQUESTED to proceed with the zoning study. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, Edmund A. Linscheid, - " T. J. Coll. NOES: None. ABSENT: Supervisor J. E. Moriarty. In the Matter of Approval '' of Agreement with City of Clayton for Maintenance of Traffic Signals. The Board having considered an agreement between the County of Contra Costa and the City of Clayton for the maintenance of traffic signals which are entirely within the City, Jwherein the County will maintain an existing pedestrian school flasher and the City will make payments to the County as more particularly set forth in said agreement; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD OBDERED that said agreement is APPROVED and Supervisor T. J, Coll, Vice Chairman, is AUTHORIZED to execute same in behalf of the County. " The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, T. J. Coll. fir,«,<�• NOES: None. n . ABSENT: Supervisor J. E. Moriarty. 1.4y tS ?a3: i fes, November 18, 1969 - continued - In the Matter of Cancellation of Penalties and Costs on Delinquent Taxes on Sale No. 68-3086. Y. The Auditor-Controller (under Section 4985 of the Revenue and Taxation Code) having` requested authorization to cancel delinquent penalties of $34.93 and cost of $3.00 on Abstract of Delinquent Property Taxes and Certificate of Redemption Sale, said amount having been erroneously added because of a clerical error; F On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT I9 BY THE BOARD ORDERED that said request is GRANTED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor J. E. Moriarty. ;¢t In the Matter of Authorizing distribution of proceeds from rental of tax-deeded land s. f This Board having been advised by the County Administrator that proceeds from the rental of tax-deeded lands in the fiscal year 1968-1969 in the amount of $730 had been reported by the County Auditor-Controller; and In said report the County Auditor-Controller had recommended that said rentals be distributed pursuant to Section 3659.5 of the California Revenue and Taxation Code as follows: City of Richmond $ 59.41 County General Fund (Clerical Charge) 1.84 Tax Loss Reserve Fund 668.7.5 x 730.00 NOW , THEREFORE, on the motion of Supervisor A. M. Dias, seconded by Supervisor " J. P. Kenny, IT IS BY THE BOARD ORDERED that the aforesaid distribution of rentals is APPROVEr The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor J. E. Moriarty. In the Matter of Public Hearings on Implementation of Assembly Bill 1340 which gives State Health Planning Council responsibility for establishing guide -lines for voluntary local and area health planning agencies. The Board having received from the State Department of Public Health a schedule of public hearings in connection with implementation of Assembly Bill 1340 which gives the 4 State Health* Planning Council responsibility for establishing general principles to guide- voluntary local and area health planning agencies in the performance of their responsibilitieE"- and for review of boundaries established for comprehensive health planning and proposed boundaries for mental retardation planning areas in compliance with Assembly Bill 225; On motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, IT IS,71 BY THE BOARD ORDERED that said notice is REFERRED to the County Administrator. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor J. E. Moriarty. V� r 390 144ti ,e. 7777, November 189 1969 - continued { t. In the Matter of Inquiry ' regarding disposal of garden trimmings for county residents. =J{ The Board having received an inquiry from Mr. John L. Brose, 180 La Serena Avenue, Alamo, California regarding the responsibility of the county to provide for the disposal of (� garden trimmings for county residents when the ban on back yard burning goes into effect; : aq u ' ing14`n On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE ; BOARD ORDERED that the communication is REFERRED to the County Administrator to answer. The foregoing order was passed b the follows vote: g nt3 P y ng AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, ` T. J. Coll. NOES: None. ABSENT: Supervisor J. E. Moriarty. 3 In the Matter of Interim Hearing on Revision of California Disaster Act. The Board having received notice from Charles P. Samson, Director, California Disaster Office, Sacramento, California that the Interim hearing on the revision of the California Disaster Act (Chapter 1, Division 7 of the Military and Veterans Code) required € to improve the state's capability to react in emergency situations, has been scheduled for 9:30 a.m. , December 109 1969 at the California Disaster Office, 2800 Meadowview Road, Sacramento, California; and :t On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the notice is REFERRED to the County Counsel and the Director of the County Disaster Office. The foregoing order was passed by the following vote: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, AYES: T. J. Coll. • Vii^x K NOES: None. 4 ASSENT: Supervisor J. E. Moriarty. In the Matter of the Petition for Roll Reassessing Parcels { Affected by Void Assessments Levied by HOTCHKISS TRACT RECLAMATION DISTRICT NO. 799• 76 An assessment list prepared by the valuation assessment commissioners reassessing ` parcels affected by void assessments levied by H0TCHKISS TRACT RECLAMATION DISTRICT NO. 799 as to SIGNAL OIL & GAS COMPANY and JADE OIL & GAS COMPANY for the years 1965-66 and 1966-67 -�.... having been filed with this Board; and This Board of Supervisors on October 21, 1969, having ordered that the time of hearing on said assessment list be fixed for Tuesday, November 189 1969 , at 10:30 a.m. , of said day and having further ordered that notice of said hearing be published once a week for r two successive weeks; and ' The matter of approval of said assessment list having come on regularly to be heard at the time and place fixed in the notice of such hearing, and it appearing to this Board from the affidavit of publication on file herein that notice of hearing of the report r of the valuation assessment commissioners has been duly and regularly published in the Antioch ; Ledger, a newspaper of general circulation, as required by law and said order of October 21, k' 1969; and n ,7� No written objections to said assessment list having been submitted or given; and �r good cause appearing therefor; THEREFORE, BE IT RESOLVED AND ORDERED that the new assessment list reassessing >Y parcels affected by void assessments levied by HOTCHKISS TRACT RECLAMATION DISTRICT NO. 799 as to SIGNAL OIL & GAS COMPANY and JADE OIL & GAS COMPANY for the years 1965-66 and 1966-67 prepared by the valuation assessment commissioners so appointed and filed with this Board be r ,r and the same is hereby approved in all respects . rf ryS The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid. NOES: None. r ABSENT: Supervisor J. E. Moriarty. w .1 •z November 18, 1969 - continued - In the Matter of Approval of Change Order No. 3 to the contract with Roy Carter for Pleasant Hill Library Building Remodel - Phase I, Work Order 5213. The Board having considered Change Order No. 3 to the contract with Roy Carter, contractor, for remodel work at the Pleasant Hill Library Building - Phase I, in the amount of $788, most of which is an adjustment to the contractor for installation of additional floor outlets at the unit prices set forth in the original contract; On the recommendation of the Public Works Director and on motion of E. A. Linscheid`,; seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said change order is hereb APPROVED and Supervisor T. J. Coll, Vice-Chairman, is AUTHORIZED to execute same. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, LL. T. J. Coll. NOES: None. ABSENT: Supervisor J. E. Moriarty. In the natter of Appeal of William Boyd from Adminis- trative Action of County Health Officer relative to Installation of Septic Tanks in Subdivision 3870, Bethel Island Area. This being the time fixed for the Public Works Committee (Supervisors J. P. Kenny and E. A. Linscheid (to report on its review of the appeal of William Boyd from the Adminis trative action of the County Health Officer in disapproving the installation of septic tanks, t on lots less than 10,000 square feet, exclusive of easements, as proposed in Subdivision 3870 Bethel Island Area; and Supervisor Linscheid having reported in behalf of the committee that the easements-' r (which affect the computation of lot eine insofar as County Ordinance Code Section 4643, "Individual Sewage Systems: Lot Size" is concerned) were requested by the Contra Costa- County-"! Flood Control and Water Conservation District for levee control; and Supervisor Linscheid having advised that by letter to this Board dated November 17 ` 1969 the Bethel Island Municipal Improvement District has accepted sole responsibility for tr maintenance of the Bethel Island levees and is requesting removal of all such easements; therefore it is the committee recommendation that the matter be referred back to the County Planning Commission with the request that it consider waiving said easement requirements and. : :- schedule a public hearing on this matter at the earliest possible time; and The committee having further reported that if the Planning Commission approves the request of the District it would not be necessary for this matter to be brought back to the ". Board and the action of the Planning Commission would be final; NOW, THEREFORE, on motion of Supervisor Linscheid, seconded by Supervisor Kenny, IT IS BY THE BOARD ORDERED that the report and recommendation of the Public Works Committee is APPROVED. < 4� The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor J. E. Moriarty. Nom. In the Matter of Approval < of Resolution No. 69/764. i. On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS j > BY THE BOARD ORDERED that Resolution No. 69/764, in which the Board approves dissolution of tht,,' Walnut County Water District of Contra Costa County, without election, is ADOPTED. �"` The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, T. J. Coll. NOES: None. {�t ABSENT: Supervisor J. E. Moriarty. ;sf 392 November 18, 1969 - continued - r In the Matter of Approval of Resolution No. 69/765. On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Resolution No. 69/765, in which the Board approves formation of r County Service Area No. P-2 for provision of police protection services in the Danville- Alamo area, is ADOPTED. =*: The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, t T. J. Coll. �s NOES : None. ABSENT: Supervisor J. E. Moriarty. In the Matter of Approval of Resolution No. 69/766. On recommendation of the County Lien Committee and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 69/766, in which the Board authorizes the Vice Chairman to execute Subordination of Lien taken against Elma Jacquemin, is APPROVED. The foregoing order was passed by the following vote of the Board: ' AYES : Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor J. E. Moriarty. 9 In the- Matter of Approval of Resolution No. 69/767. r. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 69/767, in which the Board fixes December 239 1969c: at 10 a.m. as time to consummate purchase of real property from Deano C . and Edith M. Cerri, for $419000, said property being located on north side of Arthur Road, Pacheco Area, and is required for the Contra Costa County Consolidated Fire District Station Site, is APPROVED.i � J i The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, T. J. Coll. NOES: None. ' ABSENT: Supervisor J. E. Moriarty. { In the Matter of Approval yT • of Resolution Nos. 69/770 through 69/772• On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution Nos. 69/770 thru 69/772 in which the Board authorizes the County Auditor to make corrections of erroneous assessments are APPROVED . The foregoing order was passed by the following vote of the Board: La AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, T. J. Coll. r� NOES: None. i 4 ABSENT: Supervisor J. E. Moriarty. = In the Matter of Approval r . of Resolution No. 69/773. n On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY , THE BOARD ORDERED that Resolution No. 69/773, in which the Board expresses its appreciation to Mr. Donald W. Selvester for his services as Assistant Fire Chief, Rodeo Fire District, and congratulates him on his retirement, is APPROVED. ;A The foregoing order rocas passed by the following vote of the Board: =r AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor J. E. Moriarty. - rt 3�3 November 18, 1969 - continued - In the Matter of Employer- [ Employee Relations Plan. Mr. F. E. Emery, Director of Personnel, in his capacity as Chairman of the Employee-•-- Management Committee, having this date submitted to the Board, of Supervisors a proposed Employer-Employee Relations Ordinance; and Mr. Emery having pointed out that the proposed ordinance represents the recommends tion of the management team, that employee organizations and the management team had achieved;,.; agreement on substantial issues but there were still major items of disagreement over which,-. further committee deliberation appeared to be unprofitable; and Mr. Emery having suggested that a hearing be held before the Board on an early date"' looking toward the adoption of an Employer-Employee Relations Ordinance by January 19 1970 in order to stabilize employer-employee relations for salary deliberations in the Spring of 1970; and Mr. Emery having also submitted to the Board of Supervisors on this date a chronolog`'" of committee deliberations; and Mr. Henry L. Clarke, representing Contra Costa County Employees Association, Local. I speaking for the "labor caucus" having criticized County management representatives for breaking off deliberations on the proposed Employer-Employee Relations Ordinance, and having ' --- requested that the Board refer all unresolved items to arbitration or, as an alternative, refer the matter back to the committee with instructions to County representatives to reach.'. :.;.;_ agreement on the unresolved issues; and Mr. Clarke having informed the Board that the "labor caucus" was preparing and � would forward to the Board shortly its alternative proposal for an Employer-Employee Relations Ordinance; and Mr. William D. Drohan, International Representative, AFSCME - AFL-CIO, having appeared in behalf of Local 1675 and suggested creation of an impartial commission to administer the County employer-employee relations plan and in connection therewith having submitted the Los Angeles County Employee Relations Ordinance as a prototype of this type of administration; and The following employee organization representatives having appeared and endorsed the position taken by Mr. Clarke: Mr. Robert Anderson, Social Workers Union, Local 535; Walter Davenport, International Association of Fire Fighters, Local 1230; Herbert Sherr, Contra Costa County Employees Union, Local 302, AFL-CIO; E. 0. Lee, Contra Costa County Employees Association, Local 1675; t Andrew Leinweber, Deputy Sheriffs Association; Irene Seagoe, United Clerical Association; Albert Milano, Associated County Employees; and Mr. Bill D. Horne, Executive Vice President, Contra Costa Taxpayers Assoeiation, having appeared and suggested that the Chairman of the Employee-Management Committee be requested to submit a written statement outlining the areas of disagreement and further that.,., a public hearing be scheduled far enough in advance to give all persons concerned an oppor- tunity to appear; and Mr. Emery having pointed out that a mid-November target date for submission to the,':= Board of the Employer-Employee Relations Ordinance had been discussed in a meeting of the Employee-Management Committee on October 179 1969 and there had been general agreement as to'�- , said submission date by committee members; and The members of the Board having commended employee and management representatives',­,",', on their diligent efforts to work out a satisfactory employer-employee relations plan; and It being the concensus of the members of the Board that in the best interest of alt concerned one or more public hearings on the proposed Employer-Employee Relations Ordinance . :: should be held to consider the viewpoints of all concerned; _ NOW, THEREFORE., on motion of Supervisor E. A. Linscheid, seconded by Supervisor t. J. P. Kenny, IT IS BY THE BOABD OFDERED that December 2, 1969 at 1:30 P.M. is fixed as the. date and time for aforesaid hearing. �F The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, ` T. J. Coll. NOES: None. F� ABSENT: Supervisor J. E. Moriarty. W1 r . 4 . ... November 189 1969 - continued - t In the Matter of Endorsing New Proposal of County Supervisors Association of California on Property Tax ` Relief. = Supervisor A. M. Dias having advised the Board that the Board of Directors of the County Supervisors Association of California at a special meeting on November 16, 1969 had .i voted to proceed with an initiative proposal to bring property tax reform to the real property taxpayers of California by joining with the California Teachers Association in presenting to the California voters a constitutional amendment to provide for: . f 1. A 50%-50% state-local funding for schools; 2. A 90%-10% sharing of welfare costs (after deducting federal allocations) between the state and the counties; *` 3. State financing of all new, additional or increased county services mandated by the state; 4. Increasing the property tax exemption to $1,000 per homeowner w from the present $750 exemption; and Supervisor Dias having also advised that the aforesaid proposal is contingent upon approval by the California Teachers Association of a partnership approach which will provide an equal voice to the County Supervisors Association of California and the California Teachers Associationj� Speakers Bureau and in the presentation of county-school viewpoints in news r media releases; and T The Board having carefully considered the matter and on the motion of Supervisor Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the aforesaid. action of the Board of Directors, County Supervisors Association of California is hereby ENDORSED. a The foregoing order was passed by the following vote of the Board: - ` AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, T. J. Coll. y. NOES: None. : ABSENT: Supervisor J. E. Moriarty. 4 In the Matter of Potential Economic , Educational and Recreational Development of ` North Richmond-San Pablo „ . Bay Area. The Board having referred to its Social Programs Committee (Supervisors J. P. Kenny n .. and T. J. Coll) a request from the Model Neighborhood Citizens Board and the North Richmond Neighborhood House that the Board take the lead in establishing a joint agency commission to guide the economic , educational and recreational development of the North Richmond-San Pablo Bay Area; and Supervisor Kenny reporting for the Social Programs Committee having advised that said committee had looked into the joint agency proposal and recommended that: r. z4„ 1. The joint agency cooperation concept be approved; and 1 v 4 2. The matter of the type and membership of a joint agency be left as a referral to the Social Programs Committee for continued study; and The Board having considered and commented favorably on the report presented by Supervisor Kenny; ts NOW, THEREFORE, on motion of Supervisor Kerry, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that aforesaid recommendations of its Social Programs 1 Committee are approved. o� <_ The foregoing order was passed by the following vote of the Board: `� { AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, T. J. Coll. NOES : None. ASSENT: Supervisor J. E. Moriarty. NRL 5(k 1 �yy T w I M. 7r� ?,ss /Raf_ I ; f �. 395 - T November 189 1969 - continued - In the Matter of Requests for Assistance in Community Christmas Programs, Richmond Area. ,r { Supervisor J. P. Kenny having submitted to this Board a letter from North Richmond W Neighborhood House, Inc . in which the Board is requested to assist said organization in its preparation of a Christmas Neighborhood House Economic Development Christmas Program and is requested, specifically, to survey the availability of such items as street decorations and ` a public address system; and Supervisor Kenny having also presented a letter from Mr. Charles R. Reid, Retired,, Supervisor of Shields Playground, requesting certain items for distribution to children at the Annual Christmas Party at said playground; On motion of Supervisor Kenny, seconded by Supervisor E. A. L .nscheid, IT IS BY TSE BOARD ORDERED that said letter requests are referred to the Contra Costa County Development Association for consideration and possible action. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, T T. J. Coll. ! NOES: None. ABSENT: Supervisor J. E. Moriarty. In the Matter of the Appeal of Mrs. Lillie Woods in a Special Needs Decision. This Board on November 12, 1969 having referred to its Social Programs Committee (Supervisors J. P. Kenny and T. J. Coll) for review the appeal of Mrs. Lillie Woods, welfare: recipient, from denial by the Social Welfare Department of her request for a special needs allowance for the purchase of a bed; and Said committee having this day reported that the special needs policy is intended: tc provide minimal extra help under certain circumstances when the state program does not prow d; coverage within the Maximum Participation Base, that there are only two situations under whc� a family may be considered for such an allowance within said policy, and they are for the .. return of a child and the existence of a severe health problem (pregnancy is not considered this category unless there are complicating health factors) ; and Said committee having also advised that requested special needs are provided within ' the Maximum Participation Base whenever possible , that in the case of Mrs. Woods there was a- $7 monthly allowance which has been provided in her public assistance budget since June, 1969 Vit; for use toward purchasing a bed, and that in addition Mrs. Woods (after verification of preg- E nancy) was allowed an additional $20 each month to enable her to prepare for her expected cYrii.i.__. and The committee having further advised that, in its opinion, county policy was not. inappropriately applied in the case of Mrs. Woods; NOW, THEREFORE, on the motion of Supervisor Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the report of its Social Programs Committee is approved;'` and the appeal of Mrs. Woods is denied. The foregoing order was passed by the following vote of the Board.: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, T. J. Coll. NOES : None. ABSENT: Supervisor J. E. Moriarty. In the Matter of Approval of Resolution No. 69/775• On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY . THE BOARD ORDERED that Resolution No. 69/775, in which the Board again urges Governor Reagan,' to appoint one of the Richmond Municipal Court Judges to the 10th Superior Court Judgeship; .. is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, T. J. Coll. NOES: None. " ABSENT: Supervisor J. E. Moriarty. 396 November 189 1969 - continued In the Matter of A proval of Resolution No. 99/768. On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, ITS IS BY THE BOARD ORDERED that Resolution No. 69/768, in which the Board determines building , owned by Ida Robison, and located near the northwesterly and, easterly property lines near f Redwood Highway in the Canyon area, to be a public nuisance and orders owner to abate same within thirty days of official notification of said order, is APPROVED. k4. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid. NOES: None. ABSENT: Supervisors A. M. Dias, J. E. Moriarty. In the Matter of Actions . Requested by Mrs. Dorothy Bryant, 282 West Third Street, Pittsburg, California 94565. Mrs. Dorothy Bryant, 282 West Third Street, Pittsburg, California 94565, having requested that she be listed on the agenda of the Board of Supervisors at its regular meeting on November 18, 1969 so that she might present information related to several aspects; of the Contra Cota County Economic Opportunity Program; and r Mrs. Bryant having appeared on said date and indicated to the Board that the matters that she had intended to discuss were being cleared to her satisfaction but that she wished to bring to the attention of the Board additional matters of concern to her and other citizens; and Mrs. Bryant having indicated that in her opinion the police protection provided in ' u the El Pueblo Housing area was still inadequate and that lawlessness was still prevalent " in said area; and Mrs. Bryant having also advised that the county lacks sufficient representation in connection with the Model Cities Program being developed for the City of Pittsburg and - adjacent unincorporated areas; and The Board having considered the presentation made by Mrs. Bryant; ` n� NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the matter of law enforcement in the El Pueblo Housing area be referred to the County Sheriff for report to the Board and that said matter also be referred to the Contra Costa County Housing Authority requesting the comments of t that agency; and 4 IT IS BY THE BOARD FURTHER ORDERED that the matter of county representation in connection with the development of the Pittsburg Model Cities Program be referred to the Economic Opportunity Program Development Director and the County Administrator for report to the Board. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, T. J. Coll. K3: NOES: None. ABSENT: Supervisor J. E. Moriarty. A" In the Matter of Adjournment in Respect to the Memory of the Late Mr. Joseph P. Kennedy. This Board having learned of the death of former Ambassador Joseph P. Kennedy, father of our late President John F. Kennedy and the late Senator Robert F. Kennedy; r NOW, THEREFORE, on motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that its regular meeting is adjourned at 11:45 a.m. u this day in respect to the memo of Mr. Kennedy,dy, and that a letter be sent to his widow Rose expressing deep regret at his passing and extending to her the sincere sympathy of this Board. �y m i ,X•F November 18, 1969 - continued - + a , The foregoing order was passed by the following vote: X ` AYES: Supervisors J. P. Kenny, A. M. Dias, ` E. A. Linscheid, T. J. Coll. a NOES: None. ABSENT: Supervisor J. E. Moriarty. And the Board adjourns to meet on Thursday, November 20, 1969 at 9:05 a.m. , in tY* Board Chambers, Administration Building, Martinez, California. `F �J. YM E. Moriarty, irman _ fN. yM ATTEST: W. T. PAASCH, CLERK By Deputy Clerk � - r� a s , r , F q I N vaj +z, r dna �r t5a f y; 5 tr a� 398 S U:�31 BEFORE THE BOARD OF SUPERVISORS S ITT ING AS A BOARD OF EQUAL IZAT ION _ THURSDAY, NOVEMBER 209 1969 THE BOARD MET IN REGULAR ADJOURNED .. SESSION AT 9:05 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION _{ , BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE THOMAS JOHN COLL, CHAIRMAN, PRESIDING; SUPERVISORS JAMES P. KENNY, ALFRED M. D IAS, EDMUND A. LINSCHEID . ABSENT: SUPERVISOR JAMES E. MORIARTY. PRES ENT: W. T. PAASCH CLERK. ' JOAN WILDER, COURT REPORTER. In the Matter of Selection of Chairman of Board of Equalization. Pursuant to Section 310 of the California Administrative Code, and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Supervisor T. J. Coll is selected to serve as Chairman of the Board of Equalization. The foregoing order was passed by the following vote of the Board: ' w� AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor J. E. Moriarty. _ In the Matter of Application of Rene' A. and Jerry Fourcade APPLICATION NO. 173 for Change in Assessment on Parcel No. 232-051-018. The hearing upon the application of Rene' A. and Jerry Fourcade, 1148 Robles Court, G . Lafayette, California for change in assessment on Parcel No. 232-051-018 comes regularly W` before this Board sitting as a Board of Equalization. Carl Rush, Chief Appraiser, appears, is sworn and states that the County Assessor recommends that the full cash value of the real property described in said parcel number as of March 19 1969 and the subsequent total assessed value of said parcel, be maintained; 1�. Mr. Rene' A. Fourcade, applicant, appears, is sworn and presents his case; Mr. Richard Meyer of the County Assessor's staff, appears, is sworn and presents the case for the Assessor; The Board considers all testimony and on motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the recommendation of the County Assessor is UPHELD and the requested change in assessment is DENIED. The foregoing order was passed by the following vote of the Board: ` t2 AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, ° T. J. Coll. t i` NOES: None. �yYt ABSENT: Supervisor J. E. Moriarty. i In the Matter of Application of Carrington and Rose Cook APPLICATION NO. 172 for Change in Assessment on Parcel No. 504-413-009. ( x The hearing upon the application of Carrington and Rose Cook, 508 Balra Drive, El Cerrito, California for change in assessment on Parcel No. 504-413-009 comes regularly before this Board sitting as a Board of Equalization. Carl Rush, Chief Appraiser, appears, is sworn and states that the County Assessor recommends that the full cash value of the real property described in said parcel number as of March 19 1969 and the subsequent total assessed value of said parcel, be maintained; Mr. Carrington Cook, applicant, appears, is sworn and presents his case; Mr. Jack MacDonald of the County Assessor's staff, appears, is sworn and presents the case for the Assessor; The Board considers all testimony and on motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the recommendation ofj the County Assessor is UPHELD and the requested change in assessment is DENIED. X .. A� •`54 1 - .sl. N3 sa i November 20, 1969 - continued - t The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, T. J. Coll. f_ r NOES: None. ABSENT: Supervisor J. E. Moriarty. 41t In the Matter of Application of Norman R. and Maureen A. APPLICATION NO. 176 Fratzke for Change in Assessment on Parcel No. 170-182-018. The hearing upon the application of Norman R. and Maureen A. Fratzke, 1806 Pleasant Hill Road, Pleasant Hill, California for change in assessment on Parcel No. 170-182-018 comes regularly before this Board sitting as a Board of Equalization; =a Carl Rush, Chief Appraiser, appears, is sworn and states that the County Assessor recommends that the full cash value of the real property described in said parcel number as of March 1, 1969 and the subsequent total assessed value of said parcel, be maintained; Mr. Norman R. Fratzke, applicant, appears, is sworn and presents his case; �.Y Mr. John Biasotti of the County Assessor's staff, appears, is sworn and presents the case for the Assessor; The Board considers all testimony and on motion of Supervisor A. M. Dias, seconded';; ,= by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the recommendation of the County Assessor is UPHELD and the requested change in assessment is DENIED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, E. A. Linscheid, T. J. Coll. NOES: None. ABSTAIN: Supervisor J. P. Kenny. ABSENT: Supervisor J. E. Moriarty. rcn In the Matter of Application = ^ of Hercules Incorporated for APPLICATION NUMBER 47 Change in Assessment on Parcel Number 400-020-010. $ The application of Hercules Incorporated, 910 Market Street, Wilmington, Delaware !, for change in assessment on Parcel Number 400-020-010 comes regularly before' the Board` sitting as a Board of Equalization; and { Carl Rush, Chief Appraiser, appears, is sworn and states that it is the recommends- tion of the County Assessor that the appraisal made by his office be upheld and aforesaid claim denied and that the Board refuse to accept jurisdiction in the matter; and } Mr. Robert Morris, attorney representing the applicant firm, Mr. Arden Engebretzen 'j Mr. Dan Desmond and Mr. L. B. Johnson of the Hercules Company, appear, are sworn and Mr ` Mori; asks the Board to accept jurisdiction and hear the application; and 'FYK' On motion of Supervisor A. M. Dias, seconded. by Supervisor E. A. Linscheid, IT BY THE BOARD ORDERED that decision on the recommendation of the County Assessor is DEFERRED to November 25, 1969 at 9 a.m. s The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, T. J. Coll, k NOES: None. ABSENT: Supervisor J. E. Moriarty. i w+ y: H 400 �m November 209 1969 continued In the Natter of Application of Glorietta Corporation for . a change of assessment on APPLICATIONS NOS . 89-B9 Parcels Nos. 251-182-008, 89-C9 89-D and 89-E. , 251-182-0099 251-182-019 and 251-182-020. y" The hearing upon the applications of Glorietta Corporation, 804 Acalanes goad, Lafayette, California for change in assessment on Parcels Nos. 251-182-008, 251-182-0099 251-182-019 and 251-182-020 comes regularly before this Board sitting as a Board of Equalization; { Carl Rush, Chief Appraiser, appears, is sworn and advises the Board that the County Counsel, the County Assessor and the applicant, pursuant to Section 1608 of the Revenue and Taxation Code, executed documents stipulating as to the full cash value of the real properties ; described in the designated , ig parcel numbers as of March 1 1969 (the assessor's declared ratio r. being 25 percent of full cash value for the assessment year 1969-1970); The Board considers the testimony, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the stipulations are ACCEPTED, appearance of the applicant WAIVED and the total assessed values of the properties y are CHANGED as follows: Parcel No. 251-182-008 from $2,660 to $19530 Parcel No. 251-182-009 from 4,520 to 2,290 Parcel No. 251-182-019 from 930 to 760 Parcel No. 251-182-020 from 3,060 to 1,460 : The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, E. A. Linscheid, T. J. Coll. Ft} NOES: None. ABSENT: Supervisors A. M. Dias, J. E. Moriarty. And the Board adjourns as a Board of Equalization and reconvenes as a Board of .:: Supervisors with the following members present: HONORABLE THOMAS JOHN COLL, VICE CHAIRMAN, PRESIDING; SUPERVISORS JAMES P. KENNY, ALFRED M. D IAS , EDMUND A. LINSC HEID. ABSENT: SUPERVISOR JAMES E. MORIARTY, CHAIRMAN. In the Matter of Audit Exceptions and the Release of Economic Opportunity K° Program Funds to Delegate 4 Agencies. The County Administrator having advised the Board that the County Auditor-Controller; had withheld funds from Economic Opportunity Program Delegate Agencies to insure their con- _ certed attention to clearance of audit exceptions but proposed to release said funds in whole ' or part so that current projects would not be interrupted; and The County Administrator having also advised that the County Auditor-Controller x wished to outline to the Board the problems and procedures involved in relation to aforesaid +c"G withholding action; and The County Auditor-Controller being present and pointed out that while a number of audit exceptions had been taken in connection with the Economic Opportunity Program components which were the responsibility of Delegate Agencies, it had been heretofore possible to clear such exceptions, that fund withholding action had been necessary in some cases to require appropriate attention to clearance of audit exceptions, that his position was taken in the financial interest of the county and thereby in the interest of the Board of Supervisors; and The County Auditor-Controller having advised that he proposed to release funds �wa ($ 15,000 at this time) to Neighborhood House and also to release funds to the South Side . Center (both of which agencies had audit exceptions on which clearance action was necessary) because retention of funds might adversely affect their current program operations; and ^4 The County Auditor-Controller having also pointed out that the audit exception . clearance process included review by the Contra Costa County Office of Economic Opportunity and federal reviews, the latter being steps which extended over periods of considerable duration; and The Board having considered the fund retention and release procedures of the County Auditor-Controller and being in agreement therewith; NOW, THEREFORE, on the motion of Supervisor J. P. Kenny, seconded by Supervisor = " E. A. Linscheid, BE IT BY THE BOARD ORDERED that the procedures as to the retention and release of funds outlined by the County Auditor-Controller are endorsed. `k%a 1&1 Yu Y yg z : 40-- November r"k �C November 20,'.1969 - continued - The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, T. J. Coll. ° NOES: None. ABSENT: Supervisor J. E. Moriarty. r:VY In the Matter of Changing Time Scheduled for Hearing tax on Proposed Employer-Em to ee ' P P y �4 Relations Ordinance. y Good cause appearing therefor, on motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that its order of November 18, 1969,, which fixed December 29 1969 at 1:30 p.m. as the time for hearing on a proposed Employer ~: k . Employee Relations Ordinance, is AMENDED to change the time of hearing to 2 p.m. on said date The foregoing order was passed by the following vote of the Board: M, AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor J; E. Moriarty. In the Matter of Approval of Resolution No. 69/776. x. r' On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT: I3 BY THE BOARD ORDERED that Resolution No. 69/776, in which the Board requests the California Constitution Revision Commission to include in the new Constitution which it recommends : provisions which recognize that the state and local governments have responsibility fora public library system, is APPROVED. The foregoing order was passed by the following vote of the Board: Fes' F AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, g T. J. Coll. : �n NOES: None. ABSENT: Supervisor J. E. Moriarty. And the Board takes recess to meet on Tuesday, November 259 1969 at 9 a.m. , in the < Board Chambers, Administration Building, Martinez, California. r Y ,s J. E. Morias , Chairman ATTEST: r W. T. PAASCH, CLERK By2 aC Deputy Clerk a, 3i �i „s _h rt +%ei O y 1 Y 5 - ear• ?5 . 4v BEFORE TRE BOARD ON SU?- 1q- VJ1r;O=',s TUESDAY, NOVEMBER 25, 1969 ' $` THE BOARD MET IN REGULAR SESSION AT 9 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION t BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE JAMES E. MORIARTY, CHAIRMAN, PRESIDING; SUPERVISORS r JAMES P. KENNY, ALFRED M. D IAS, THOMAS JOHN COLL, EDMUND A. LINSCHEID. PRESENT: W. T. PAASCH, CLERK. In the Matter of Authorizing Appropriation Adjustments. ' 4,. On the recommendation of the County Administrator, and on motion of Supervisor .. T. J. Collq seconded b Supervisor J. P. y p Kenny, IT IS BY THE BOARD ORDERED that the following appropriation adjustments are APPROVED for the following county departments: . APPROPRIATION FUND ACCOUNT SUB. ACCT. DECREASE INCREASE BUDGET UNIT OBJECT f � District Attorney gig- Temporary Salaries balance of 1003 242 1013 ! year 1129146.00 Less balance of 1003 fund 592.94 4.8% for Social Sec. 1003 242 1042 11,555 553 t k�• Overtime 1003 242 1014 2,200 Reserve for Contingencies 1003 990-9970 149308 ! Brentwood Fire Protection District For Communication 2004 2004-9970 486 Communications 2004 2004-2110 486 ,N Planning Department 4y ABAG Assessment - Transp. 1003 357-2310 8,918 i Transfer for Abag Assessment 1003 990-9970 89918 r Richmond Municipal Court 212 s Office Equipment - typewriter 1003 212-7751 001 240 Unappro. Reserve 1003 990-9970 240 f Probation Department Children's Shelter #309 ! Vacuum Wet & Dry 1003 309-7750 001 District Attorney x Electric Typewriters (3) 100; 242-7751 003 75 4 < Bookcases (1) 1003 242-?751 006 75 Medical Services ,v;yy J ri Hosp. Modular Bldgs. 1003 108-7711 602 8,587 Tables - 60 x 20 1003 540-7752 401 405 7 Table - 70 x 40 1003 540-7752 404 205 Table - 60 x 30 1003 540-7752 405 11180 Chairs - executive 1003 540-7752 406 19295 Divans 1003 540-7752 407 39286 Desks - 60 x 30 1003 540-7752 408 19176 Desks - 45•x 30 1003 540-7752 409 185 Chairs - Service 1003 540-7752 410 785 Looker - small C ompart. 1003 540-7752 412 70 ; fi Medical Services Fiberoptic Bronchoscope 1003 540 7754 084 P02 Plug in module for PHM72 1003 540 ?754 091 54 1 Miscellaneous equipment 1003 540 7754 082 129 10 key adding machine 1003 540 7751 039 -8 Laerdal Suction Units 1003 540 7754 087 18 Denture Model Trimmer 1003 540 7754 130 18 r' -Y r }rte I _{a. S rr- J °9. cx A November 25, 1969 - continued - s 4!f APPROPRIATION(continued) FUND ACCOUNT SUB. ACCT. DECREASE INCREASE BUDGET�UNIT OBJECT yh. a;= Public Works v AID TO C ITIES 'z 1. Walnut Creek-Oak Grove 1003 685-3580 061 1 SELECT ROADS A 4�- Design Engineering 1003 661-7600 595 1 PUBLIC WORK 4. Legal file 2 drawer 1003 650-7751 003 -6- SEWAGE WASTE & WATER 1. Overtime Salaries 1003 472-1014 103'000 2. Cost applied to services 1003 472-8822 109000 MINOR ROAD BETTERMENTS 3. Valencia Road 1003 666-7600 323 948 Betterments 1003 666-7600 590 948 y SANITATION DISTRICT 3 5. Gas Meter 2363 2363-7712 701 27 ' Repair & Service Equipment 2363 2363-2270 17 =h. COUNTY COUNSEL Tran to Counsel - 030 1003 242-1011 1749000 1003 242-1014 200 1003 242-1042 59300 1003 242-1044 189025 y 1003 242-1060 29375 ` 1003 242-2100 4,000 1003 242-2102 39900 1003 242-2110 100 v- 1003 242-2111 49065 1003 242-2140 to 1003 242-2170 300 1003 242-2190 200 1003 242-2200 200 1003 242-2250 100 1003 242-2270 250 1003 242-2281 75 I` 1003 242-2301 200Af 1003 242-2302 500 1003 242-2303 850 x, 1003 242-2310 19500 1003 242-2350 200 K 1003 242-2473 Soo 1003 242-24?7 200 1003 242-2479 50 �_ 1003 242-2490 100 1003 242-7751 005 272 s' COUNTY COUNSEL Permanent Salaries 1003 030-1011 174,000 Overtime 1003 030-1014 Fed Old Age Sury Insur 1003 030-1042 5,300 Retirement Contrib 1003 030-1044 18,02'' ` Insurance Contrib 1003 030-1o6o 2,375 Office Expense 1003 030-2100 4,000,- Books & Subscriptions 1003 030-2102 39900 Communications 1003 030-2110 100 Telephone Exchange Svc 1003 030-2111 4,Ob5 Medi Lab Supplies 1003 030-2140 Household Expense 1003 030-2170 '300 r Publication Notices 1003 030-2190 20G, Memberships 1003 030-2200 200 Rent of Equipment 1003 030-2250 100 Repair & S ery Equipment 1003 030-2270 250 Maintenance Bldgs 1003 030-2281 75 Auto Mileage Employees 1003 030-2301 200 Use of Co Equipment 1003 030-2302 500 Other Travel Employees 1003 030-2303 850{ Professional Services 1003 030-2310 1,500 Jury & Witness Expense 1003 030-2350 200 Specialized Printing 1003 030-2473 506 Educational Supplies 1003 030-2477 200 Other Special Dept Exp 1003 030-2479 50 Misc S ery & Supplies 1003 030-2490 100 File 5 Drawer Legal 1003 030-7751 001 272 -�7 404 7 November 25, 1969 - continued - i The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. $y In the Matter of Authorizing Appointment of Elmer Rieger in the class of Veterans Ser- vice Representative. On the recommendation of the Civil Service Commission, and on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOAED ORDERED that authorization is GRANTED for the appointment of Mr. Elmer Rieger in the class of Veterans Service Represen- tative at the third step 3745 per month) of Salary Range 44 ($676-$821) . effective September 189 1969, as requested by the County Veterans Service Officer. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, kin E. A. Linscheid, J. E. Moriarty. - NOES: None. ABSENT: None. In the Matter of Authorizing Appointment of Pauline Stark in the class of Social Worker yf`: On the recommendation of the Civil Service Commission, and on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that authorization is GRANTED for the appointment of Pauline Stark in the class of Social Worker II a' the third step ($745 per month) of Salary Range 44 ($676-$821) , effective September 24, 1969, as requested by the County Welfare Director. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES : None. ABSENT: None. .. a: In the Matter of Accepting Gifts and Donations to the County Library System During the Month of October, r 1969, x The County Librarian having filed with this Board a record of gifts and donations to the County Library during the month of October, 1969; NOW, THEREFORE, and on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. � Kenny, IT IS BY THE BOARD ORDERED that said gifts and donations, as noted on record filed in the Clerk's Office, are hereby ACCEPTED. r The foregoing order was passed by the following vote of the Board: ` AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, Po y E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Attendance at Meeting. ti �,-l The Chairman of the Board having received a communication from Mrs. Doris J. Hazlett, Executive Director, Easter Seal Society, 2363 Boulevard Circle, Walnut Creek, California S inviting representatives of Contra Costa County to attend a workshop on barrier-free archi- tecture being conducted by the American Institute of Architects in San Francisco, California ' on December 2-39 1969; On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the County Administrator designate a representative from the County =5 Building Inspection and/or Public Works Departments to attend said workshop. ;t r r, >nN i s .z 3`* ` ' A November 25, 1969 - continued - F The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, N . E. A. Linscheid, J. E. Moriarty. �i NOES: None. ABSENT: None. Y In the Matter of Authorizing attendance at meeting. On the recommendation of the County Administrator, and on motion of Supervisor Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the persons listed --„,;: be and they are AUTHORIZED to attend, at County expense, the following: ter. Mr. G. C. Taylor, Data Processing Manager, Office of the County Auditor- Controller and Mr. Albert Croutch, Assistant County Welfare Director at National Conference of the American Public Welfare Association in _ Dallas, Texas on Public Welfare-Data Processing and other matters. (Mr. Taylor at attend conference from December 7, 1969 through .` t December 10, 1969 and Mr. C rou tch to attend conference from i xa: December 79 1969 through December 12, 1969) . The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. s In the Matter of Authorizingri relief of shortage in the accounts of the Mt. Diablo kt Y Municipal Court. - b{ N;•:f. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THr BOARD ORDERED that authorization is GRANTED for relief.'of shortage of $2.00 in the accounts of the Mt. Diablo Municipal Court, pursuant to the provisions of Resolution Number 2702, adopted by the Board on January 28, 1964. X: The foregoing order was g ng passed by the following vote of the Board: '' r AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Amending Resolution No. 69/404 establishing rates to be paid to child care institu- tions. v. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS .BY T BOARD ORDERED that Resolution No. 69/404, adopted by the Board of Supervisors on June 249 196 establishing rates to be paid to child care institutions during the fiscal year 1969-1970, Is AMENDED to include placements at Teen Center, Inc. 4738 Sequoyah Road, Oakland, California-° at the rate of $450 per month. The foregoing order was passed by the following vote of the Board: g AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. K. NOES: None. ABSENT: None. Yr -rt 406 E. �r M November 25, 1969 - continued - : In the Matter of Authorizing i execution of Modification and Extension of Agreement with Neighborhood House of North Richmond, Inc. This Board on November 129 1969 having authorized the County Administrator and they County Counsel to prepare an agreement between the County of Contra Costa and Neighborhood House of North Richmond, Inc. for the continuance of the county "New Careerists" Program for the period from December 1, 1969 through November 30, 1970; and r The County Administrator having submitted to the Board a Modification and Extensionw. of Agreement with the aforesaid agency, and the Board having considered same; t._. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS `w ORDERED that J. E. Moriarty, Chairman of the Board, is AUTHORIZED to execute said agreement on behalf of the county. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Authorizing Chairman to execute agreement # with Armory Board of the State f' Armory for use of Pittsburg National Guard Armory. On motion of Supervisor T. J. Coll seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute an agree- ment between the County of Contra Costa and the Armory Board of the State Armory for the y intermittent use of the Pittsburg National Guard Armory, 99 Power Avenue, Pittsburg, California, one afternoon each month for County Health Department immunization clinics, at a cost to the . county of $10 per afternoon, in the period from January 9, 1970 through December 11, 1970. The foregoing order was passed by the following vote of the Board: r AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, , E. A. Linscheid, J. E. Moriarty. J NOES: None. ABSENT: None. In the Matter of Approving R� Lease with Options to Purchase for proposed Modular Buildings for Office of County Sheriff, Martinez. x Work Order No. 5220. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that a lease with options to purchase between the County of Contra Costa and the Board of Retirement of the Contra Costa County Employees Retirement Association for the :h proposed ten (10) Modular Buildings for the Office of the County Sheriff, Martinez, CaliforniaL is APPROVED, and J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute said lease on behalf of the County. x The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, hg Y E. A. Linscheid, J. E. Moriarty. = „ NOES: None. ABSENT: None. In the Matter of Authorizing Right of Way Division, Public ' Works Department, to negotiate for lease of additional space �a for Walnut Creek Municipal Court. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE; BOARD ORDERED that Right of Way Division, Public Works Department, is authorized to negotiate I for lease of additional space for the Walnut Creek Municipal Court. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. f P FY. �!3 November 25, 1969 - continued And the Board adjourns as a Board of Supervisors and reconvenes as a Board- of Equalization at 9:38 a.m. with the following members present: F HONORABLE JAMES E. MORIARTY, CHAIRMAN _ PRESIDING; SUPERVISORS JAMES P. KENNY, ` ALFRED M: DIAS, . :. , THOMAS JOHN COLL, EDMUN D A. LINSCHEID. ` i In the Matter of Application f of Hercules Incorporated for APPLICATION NUMBER 47 F , 7' Change in Assessment on Parcel Number 400-020-010. The Board having on November 20, 1969 deferred to this date decision on the appy : cation of Hercules Incorporated, 910 Market Street, Wilmington, Delaware for change in . assessment on Parcel Number 400-020-010; � On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said application is DENIED for lack of jurisdiction as recommended;%!- by the County Assessor and the County Counsel. T The foregoing order was passed by the following vote: t AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, ' L E. A. Linscheid. NOES: None . ;b ABSENT: None . ABSTAIN: Supervisor J. E. Moriarty. A The Board adjourns as a Board of Equalization and reconvenes as a Board of Super visors at 9:1�O a.m. with the following members present: HONORABLE JAMES E. MORIARTY, CHAIRMAN ' PRESIDING; SUPERVISORS JAI4ES P. KENNY, ALFRED M. DIAS, THOMAS JOHN COLL, r EDMUND A. LINSCHEID. t. 6 ti . y s l xy. s:t is t gc ri. In the Matter of Approval of Agreement with Pugh-Nolte and S Associates for "Photogrammetric Services - Oakley Area Mapping" ty re Oakley Storm Drainage Plan. $ Pursuant to Board Order of September 23, 1969, whereby the County assumed the. responsibility for the planning, regulating and controlling of storm water drainage facilities which was relinquished by the Oakley County Water District, an agreement between the County';o : Contra Costa and Pugh-Nolte and Associates for "Photogrammetric Services - Oakley Area Mappfng" has been presented to this Board this day, said agreement providing for the furnishing- to the e fi County topographic contour maps of the Oakley area in order to plan a storm drainage system _ ` for said area, at a cost of $32,850, as more particularly set forth in said agreement; Iy fit 408 .. yt. November 25, 1969 - continued NOW, THEREFORE, on the recommendation of the Public Works Director and on motion of ! �t- Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that - said agreement is APPROVED and Supervisor J. E. Moriarty, Chairman, is AUTHORIZED to execute same in behalf of the County. The foregoing order was passed by the following vote of the Board.: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. K In the Matter of Letter from e A. Federal Aviation Administra- tion regarding AP-4 Agreements. This Board having received a letter from the San Francisco Area Office of the Federal Aviation Administration advising that as successor to the Civil Aeronautics Administration the r= •. FAA now has administratively determined that the intent and purposes of the AP-4/DLAND Program at Buchanan Field Airport has been accomplished and the covenants of the AP-4 Agreement are terminated as of November 21, 1969; and i r Said letter having further stated that the conditions of the Surplus Property Agree- ment and the Assurances in the Grant Agreements, which were accepted by the County, remain in full force and effect as currently applicable to the development, improvement, operation and maintenance of the Buchanan Field Airport; ' NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the Public Works Director. U ry The foregoing order was passed by the following vote of the Board: . AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ,. ;ys NOES: None. r f ABSENT: None. In the Matter of Approval of Contract for Public Work. Work Order No. 5379. Contractor: William Dahn, 619 Paso Nogal, Pleasant Hill, California . Work: Pittsburg County Building Remodeling. Work Order No: 5379c Date of Award: November 12, 1969. Bonds: Surety's Name: Argonaut Insurance Company Labor and Materials: $259660.00) Bond No. 128247 Faithful Performance: 51,320.00) -° This Board awarded the contract as noted above, and the contractor has presented it in approved form with bonds as noted above. The contract and bonds are hereby approved, and the Chairman is authorized to execute the contract. ti$ The bonds posted by the other bidders are exonerated and any checks submitted for ;fir security shall be returned. A The foregoing order was passed on motion of Supervisor E. A. Linscheid, seconded . by i . Supervisor T. J. Coll and by the follows p , ng vote of the Board. AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ^ fi M NOES: None. I 'T, ABSENT: None. i i - 17 7 t tAK. t y` y "e� ' z f yy X-y vy T y November 25, 1969 - continued - 1 ESk In the Matter of Approving Plans, Specifications and Estimate of Cost for County Sheriff's Modular Building, =�K' Martinez, California, Work Order 5220. Plans, specifications and estimate of cost ($283,500) for the construction of theM County Sheriff's Modular Building at Martinez, California having been filed with this Board f this day by the Public Works Director; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said plans, specifications and estimate are APPROVED, and the Board of Retirement of the Contra Costa County Employees Retirement Association is REQUESTED to advertise for bids to be received at 3 p.m. on December 15, 1969 x The foregoing order was passed by the following vote of the Board: AYES: Supervisor J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Resolution from the Lake County Board of Supervisors. 2. A resolution having been received from the Lake County Board of Supervisors opposing'= the proposed filing fees for sewage and solid waste disposal facilities by the State Water Resources Control Board.; On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenr, IT IS BY THF ' BOARD ORDERED that said resolution is REFERRED to the County Public Works Director for commend The foregoing order was passed by the following vote of the Board.: r AYES: Supervisors J. P. Kenny, A. M. Diss, T. J. Coll, E. A. Linscheid, J. E. Moriarty. X- NOES: None, ABSENT: None., In the Matter of Letter from the State Department of Public Works concerning the Federal Operations Program to Improve the Capacity and Safety of Roads (TOPICS) . This Board having received a letter and related documents from the State Department` of Public Works concerning implementation of the federal TOPICS program (SB 1028, effective November 109 1969) and requesting that consideration be given to the selection of a coordina-," ting agent or agents to represent the urban areas within this county that are eligible to ` < participate in said program; On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY Tlw- BOARD ORDERED that the aforesaid matter is REFERRED to the County Public Works Director for report. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. t 14 410 4. .=rr �r November 259 1969 - continued - In the Matter of Resignation of Norman L. Carden, M. D. from Contra Costa County Mental Health Advisory Board. t Y A letter having been received from Norman L. Carden, M. D. , 360 oak Grove Road, Concord, California submitting his resignation, effective immediately, as the psychiatrist r member of the Contra Costa County Mental Health Advisory Board; i On motion of Supervisor J. P. Kenny, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the resignation of Dr. Carden is accepted with regret and Supervisor T. J. Coll is requested to nominate a replacement for Dr. Carden on the Mental Health Advisory Board. _ The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, - `k E. A. Linscheid, J. E. Moriarty. NOES: None. X ABSENT: None. h,r In the Matter of Involuntary Treatment to Eligible Veterans . under the Lanterman-Petris- Short Act. This Board having received a communication from the San Francisco Regional Office of the Veterans Administration advising of amendments to the Lanterman-Petris-Short Act (California Welfare and Institutions Code Sections 5000 - 5331) , which now make it possible for California Veterans Administration Hospitals to furnish involuntary treatment to eligible veterans, but that beforesuch services may be provided, counties must first adopt a resolution designating such hospitals as approved facilities for this purpose; and SR .d office having further advised of the need for uniformity in the designations from all counties and having recommended certain wording for embodiment therein; NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. t Kenny, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the County Administrator for report to the Board on December 29 1969. i The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, ` E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Inquiry from Mr. Haddick, Kensington, regarding expenditure of j property tax monies. „ f This Board having received a letter from Mr. Vern Haddick, 141 Purdue Avenue, Kensington, California inquiring as to county plans for the expenditure of property tax monies, and expressing the opinion that there is need to use such monies to improve certain `} z services in his area, such as resurfacing of Purdue Avenue, tree trimming along said road and undergrounding of utility lines; r-R On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE : BOARD ORDERED that said letter is REFERRED to the County Public Works Director. The foregoing order was passed by the following vote of the Board: ` AYES: Supervisor s J. P. Kenny, A. M. Dias, T. J. Coll, ; r E. A. Linscheid, J. E. Moriarty. 7.za NOES: None. ABSENT: None. s j rte- n vYfd' J� l %7J+ .e 1 rte. «."Cr 77 November 25, 1969 - continued - In the Matter of Communication From the Contra Costa County Water District. a This Board having received a communication from the Contra Costa County Water District submitting for comment copies of the following: (a) "Proposed Action Program for Western Delta Water Supply for Contra Costa County Water District"; and (b) "Statement of Contra Costa County Water District on the Peripheral Canal"; On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY; .., ,.- ZiE BOARD ORDERED that the aforesaid documents are REFERRM to the Contra Costa County .Water X Agency. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Lenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. ° In the Matter of Providing Legal Defense in behalf of the Contra Costa County Fire Protection District. On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BT. THE BOARD ORDERED that the County shall provide legal defense in behalf of the Contra Costa County Fire Protection District in appeal of Jack Wilson from dismissal as a fireman of said District, which appeal will be heard by the County Hearing Officer. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, r, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Child Support Collections. The Board on November 129 1969 having referred to its Social Programs Committee (Supervisors J. P. Kenny and T. J. Coll) . the County Welfare Director and the District Attorne� the matter of collecting child support payments from absent fathers in connection with Aid to Families with Dependent Children Program and having fixed this date for report thereon; and Said Committee and the District Attorney having requested additional time to review.:;, the matter; Good cause appearing therefor; on motion of Supervisor T. J. Coll, seconded by GJ Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the date for submission of said repo1',_ is DEFEEIR to January 13, 1970. The foregoing order was passed by the following vote of the Board: 3 AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Claim of Gordon L. Eastwood for Refund of Taxes Paid on Personal Property. Gordon L. Eastwood, 2329 Tice Creek Drive, Manor ,,#39 Walnut Creek, California, having filed with this Board on October 21 1969 a claim for the refund of personal property taxes paid on a construction crane (Parcel No. 380-042-001) in the sum of $137.90; and The matter having been referred to the County Counsel by Board Order of October 79 1969 , and the office of the County Counsel having recommended denial of said claim; �z November 259 1969 - continued - NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED as recommended. The foregoing order was passed by the following vote of the Board: v AYES: Supervisors J. P. p Kenny, A M Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. n NOES: None. ABSENT: None • - �m. In the Matter of Ratifying r Clerk's Action in Referring Copy of Complaint and Summons ' in Court Action to the Office of the County Counsel. The Clerk of this Board having on November 24, 19699 referred copy of Complaint ands Summons served on Aileen Elder, Deputy Clerk on November 24, 19699 in Action No. 117395 of i the Superior Court of the State of California, in and for the County of Contra Costa, x. Geraldine I. Catassi versus County of Contra Costa, et al. , to the Office of the County :r Counsel; NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerk's action is hereby s RATIFIED . - The foregoing order was passed by the follows J g ng vote of the Board. AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Ratifying Clerk's Action in Referring • Copy of Summons and Complaint in Court Action to the Office of the County Counsel. t The Clerk of this Board having on November 20, 19699 referred copy of Summons and f Complaint for Monies Due and related documents served on Dorothy Lazzarini, Deputy Clerk, on November 20, 1969: in Action No. 31441 of the Municipal Court for the Richmond Judicial District, in and for the County of Contra Costa, State of California, PHILLIP M. MILLSPAUGH versus COUNTY OF CONTRA COSTA, CITY OF RICHMOND, to the Office of the County Counsel; ' NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerk's action is hereby RATIFIED. The foregoing order was passed by the following vote of the Board: �v AYES: Supervisors J. P. Ke ,. p Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. Y NOES: None. r� ABSENT: None. In the Matter of Ratifying F Clerk's Action in Referring Copy of Notice of Condemna- tion and Related Documents in Court Action to the Office _ of the County Counsel. r The Clerk of this Board having on November 20, 1969, referred copy of Notice of Condemnation and Related Documents, together with cover letter, served on Aileen Elder, '- Deputy Clerk, on November 209 1969, in Action No. C-69 283 SAW of the UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF CALIFORNIA, UNITED STATES OF AMERICA versus ANDREW P. MIKKELSEN9 COUNTY OF CONTRA COSTA, et al. , to the Office of the County Counsel; NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerk's action is hereby " RAT IF IID . The foregoing order was passed by the following vote of the Board: f 3 AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. 4 NOES: None. ABSENT: None. jh ry. 1. November 25, 1969 - continued - ` •`d" In the Matter of Authorizing Cancellation of Penalty on Unsecured Holl Bill No. 79026/T256 (100-157-012) . WHEREAS the County Tax Collector-Treasurer having filed with this Board a request .. for cancellation of tax penalty attached to 1968-1969 Unsecured Assessment Roll, Bill No. 79026/T256 (100-157-012) ; and WHEREAS the County Tax Collector-Treasurer having stated that taxes on said. unsecn roll assessed to Roy and Pauline Mattson, were duly billed and amounts were set aside in federal court actions involving the acquisition of their property in Port Chicago by the United States Government, but that due to unavoidable delays and inability to pay the taxes out of escrow before the delinquency date, a penalty of $2.86 was added to the bill; and WHEREAS the County Tax Collector-Treasurer having further stated that he is in x receipt of a check in the amount of $47.76 from the Transamerica Title Company from escrow, in full payment of said unsecured taxes, together with a statement that no further funds remain from which the penalty can be paid; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the County Tax Collector-Treasurer is AUTHORIZED ' to cancel the $2.86 penalty attached to the aforesaid Unsecured Bill number; and IN IS FURTHER ORDERED that pursuant to Section 2923 of the Revenue and Taxation Code, the County Tax Collector-Treasurer is hereby DISCHARGED from further accountability, as consented to by the County Counsel. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Authorizing full settlement of County Claim against the Estate of Joseph and Hilda Webb. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to accept the sum of $39414.77 in full settlement of the county claim against the Estate of Joseph and Hilda Webb..,,.-" The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, T. J. Coll. NOES : None. ABSENT: Supervisor J. E. Moriarty. In the Matter of Request pr_ of Antioch Police Depart- ment relating to Employ- ment of a Psychiatric Technician in connection with Drug Abuse Prevention Program. Supervisor E. A. Linscheid having presented to this Board a November 24, 1969 letter from E. A. Carlson, Chief of Police, City of Antioch, related to the drug abuse-community relations program in said City, entitled R.E.A.C .H. ; and Chief Carlson having advised that throughout the development of a new program for rehabilitating drug addicts at Napa State Hospital and the structuring of the R.E.A.C .H. E Project in Antioch, a Mr. Charles Gilbert has served as the program psychiatric technician and, through the cooperation of the California Department of Mental Hygiene and the Napa ' State Hospital, Mr. Gilbert has been assigned to R.E.A.C .H. , pending execution of a contract between Contra Costa County and the State of California under the Lanterman-Petris-Short Act; V and Chief Carlson having pointed out that the services of Mr. Gilbert were being used J on a loan basis and ti;at a permanent contractual arrangement was required to insure the _ . continued success of R.E.A.C .H. ; and The Board having considered the matter, on motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that this matter is REFEREED to the County Administrator for report to the Board on December 29 1969. n.. � `Rs ,1 414 ,n ,c ASN F X November 25, 1969 - continued - k ,s The foregoing order was passed by the following vote: ,. AYES Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, ` E. A. Linscheid, J. E. Moriarty. NOES: None. `yA ABSENT: None. In the Matter of Alleged Inadequate Animal Control 4, Service. ,a} s^!a Mr. Warren L. Smith, 1811 Third Avenue, Walnut Creek, California, having appeared 1 and advised of losses of livestock which he contended were the result of the inadequate protection provided by the County Animal Control Division and having urged the Board to provide sufficient funds in order that the Animal Control Division may function on a full-time; basis; and Mr. Smith having suggested the possibility of the county increasing its charges in as' cities that contract for animal control services, as a means of obtaining additional funds; � and ; Supervisor T. J. Coll having suggested that a report be received from the County Agricultural Commissioner concerning the protection that is afforded on weekends and holidays and the estimated cost of increasing animal control coverage; and Supervisor E. A. Linscheid having expressed the opinion that the complaint on ! alleged inadequate animal control service should be referred to the Agricultural Commissioner and the request for additional funds should be referred to the Board Administration and Finance Committee for consideration in budget deliberations for the 1970-1971 fiscal year; fey and Supervisor A. M. Dias having stated that he would not be in favor of increased protection at the expense of the property taxpayer but agreed with Supervisor Coll that a j report should be received from the County Agricultural Commissioner; v NOW, TFLEREFORE, on the motion of Supervisor Coll, seconded by Supervisor Dias, iC IT IS BY THE BOAM ORDERED that the matter of alleged inadequate animal control service is referred to the Agricultural Commissioner for report to the Board. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. .Linscheid, J. E. Moriarty. k NOES: None. ABSENT: None. In the Matter of Resolution from the San Joaquin County _.. Board of Supervisors opposing transfer of staff and func- tions from State Reclamation Board. S, This Board having received a copy of a resolution adopted by the San Joaquin County Board of Supervisors supporting the Reclamation Board of the State of California in any efforts to preserve its autonomy and jurisdiction and to have restored to said board full - control of staff and funds, opposing any proposal to transfer staff and functions to then... Department of Water Resources, and requesting that the Contra Costa County Board give favorable :. consideration to said position; h " On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD OFDERED that said matter is REFERRED to the Contra Costa County Water Agency for f� C. comment. aX, The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, a E. A. Linscheid, J. E. Moriarty. ; NOES: None. ABSENT: None. V n� %f Xrr a� i 41 fx; fe 'fin 5-.....x,.tiP fk November 25, 1969 - continued - ;x In the Matter of County Use of the Services of a Pro- fessional Trapper. x Supervisor J. E. Moriarty having advised the Board that he had received a letter _, :: ,ff from Senator John A. Nejedly questioning the advisability of the county contracting for the }= services of a professional trapper; and Supervisor T. J. Coll having pointed out that the county contracted for the servic of a trapper on a part-time basis in the interest of agriculturists to help protect cattle, sheep, and poultry against predatory animals; NOW, THEEREFORE, on the motion of Supervisor Coll, seconded by Supervisor J. P. Kenny- IT IS BY THE BOARD ORDERED that said matter is referred to the County Administrator for report,; to the Board and for reply to the inquiry of Senator Nejedly. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Amendment of Board Order of October 219 1969 regarding Appointments to Districts in Lieu of Election. Good cause appearing therefor, and on motion of Supervisor E. A. Linscheid, second by Supervisor J. P. Kenny, IT IS ORDERED that this Board's Order of October 211, 1969 appointiij; Directors to the Governing Boards of certain districts, in lieu of election, is AMENDED to indicate that the four-year terms of office of Directors of the Byron-Bethany Irrigation District and the East Contra Costa Irrigation District shall commence at noon on the last Friday in December, 1969 (rather than at noon on November 28, 1969) . IT IS FURTHER ORDERED that the Clerk is directed to correct the executed Oaths of Office to reflect the aforesaid change. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ,. ABSENT: None. In the Matter of Appointments to Steering Committee on Flood Protection from ' Mt. Diablo Creek. r This Board, having received a request from Mr. Tomas S. Vanasek, President, Contra Costa Soil Conservation District, for the appointment of a county government represent;" tine and two citizen representatives to serve on a Steering Committee to work with the Contra Costa Soil Conservation District and the Contra Costa County Flood Control and Water Conserve- - tion District and assist the Division of Soil Conservation of the California Department of Natural Resources in developing a watershed work plan to provide flood protection from Mt. Diablo Creek; and The Board having deemed the establishment of such a Steering Committee to be desir able and being in agreement with Mr. Vanasek as to county government and citizen representati6i on said committee; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the following appointments to said committee are hereby approved: Supervisor T. J. Coll F (Alternate Supervisor E. A. Linscheid) Mr. Horace P. Aiello w=. 5325 Olive Drive Concord, California 94521 b Mr. James E. McFarland 5325 Myrtle Drive " Concord, California 94521 ` rye, 416 November 25, 1969 - continued The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, C T. J. Coll. NOES: None. ABSENT: Supervisor J. E. Moriarty. s;_r In the Matter of County Public Assistance Special Needs Policy. The Social Programs Committee (Supervisors J. P. Kenny and T. J. Coll) having submitted to the Board on November 189 1969 a report (copy on file with the Clerk of the Board.) on a specific public assistance special needs request (by Mrs. Lillie Woods) and the Board having approved said report; and Supervisor Kenny having on this date reported to the Board that said committee had also considered the overall special needs allowance policy of the county; and ~' Supervisor Kenny having advised that it is the recommendation of said committee that w said policy not be changed at the present time but that the matter be referred to the County Welfare Director and the County Administrator for review and report to the Board Adminis- tration and Finance Committee for consideration during budget deliberations for the fiscal year 1970-1971; NOW, THEREFORE, on the motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the aforesaid recommendation of its Social Programs Committee is approved. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, =§ y. T. J. Coll. NOES: None. ABSENT: Supervisor J. E. Moriarty. In the Matter of Community Mental Health Services for the Fiscal Year 1970- 1971, On the recommendation of the County Mental Health Director and the Contra Costa. County Mental Health Advisory Board and on the motion of Supervisor A. M. Dias, seconded by :r Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that T. J. Coll, Vice-Chairman of this Board, is AUTHORIZED to execute on behalf of the Board the Contra Costa County application covering community health services for the fiscal year 1970-1971; and rGA IT IS BY THE BOARD FURTHER ORDER that said application is subject to later review and approval by the Board of Supervisors with respect to expansion of existing mental health program components, with respect to introduction of new mental health program com- ponents, with respect to contracts with private agencies for mental health services, and with respect, to changes made by the state; and IT IS BY THE BOARD FURTHER ORDERED that the terms, rates, and conditions included a in the contracts between the County of Contra Costa and the various local agencies named in aforesaid application are subject to adjustment pending state approval and the contracts are not to be made effective unless approved by the state as components of the local community health program; and IT IS BY THE BOARD FURTHER ORDERED that the County Mental Health Director is AUTHORIZED to submit said application to the Department of Mental Hygiene, State of : California, for its consideration. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, �. T. J. Coll. ' rT - NOES: one. ASSENT: Supervisor J. E. Moriarty. '-1iri', :4'.' 3 f `t ?;tib November 25, 1969 - continued - E, In the Matter of Approval of Resolution No. 69/777. °L- On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Resolution No. 69/777, in which the Board approves and authorizes '�' execution of agreement between the County and the Alameda-Contra Costa Transit District-,. YT establishing terms and conditions for annexation of certain unincorporated territory (County-; Service Area T-19 Sherwood Forest) to Special Transit Service District No. 1 of said Transit' ;_, District, is ADOPTED. k� The foregoing older was passed by the following vote of the Board: ., AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. txa Y� l In the Matter of Approval of Resolution No. 69/778. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT.-IS BY THE BOARD ORDERED that Resolution No. 69/778, in which the Board accepts as complete as November 25, 1969 contract with Malpass Construction Company for the "Third Floor Remodel., of County Administration Building, Martinez, California and grants an extension of contract „ time to November 25, 1969, is APPROVED. The foregoing order was passed by the follows rs ng vote of the Board. . AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. a NOES: None. ABSENT: None. In the Matter of Approval Zh of Resolution No. 69/779. <. On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Colla IT.115 BY THE BOARD ORDERED that Resolution No. 69/779, in which the Board fixes December 16, 19S9,,__v at 11 a.m. as time to receive bids from contractors for the Pleasant Hill Library Remodel, er Phase III, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. y In the Matter of Approval of Resolution No. 69/780. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 69/780, in which the Board authorizes additional personnel for certain county departments effective December 1, 1969 ( rovision having been made for the additional positions in the 1969-1970 fiscal year budget, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. .M. ABSENT: None. P. r}. Yn 418 4 3, November 25, 1969 - continued - In the Matter of Approval S y of Resolution No. 69/781. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY 1 THE BOARD ORDERED that Resolution No. 69/781, in which the Board authorizes the Vice Chairman to execute Satisfaction of Liens taken against the following persons, is APPROVED: ' Joseph P. Webb J. P. Webb 1 f Henry Van Preat The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, a T. J. Coll. NOES: None. - ABSENT: Supervisor J. E. Moriarty. In the Matter of Approval of Resolution No. 69/782. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY yam. TIRE BOARD ORDERED that Resolution No. 69/782, in which the Bowl fixes December 23, 1969 at 10 a.m. as the time to consummate purchase of property located at 1998 Geary Road, Pleasant Hill, California from Joseph and Erna Teiermeyer for $23,fi509 said property being adjacent to the Contra Costa County Fire Protection District Headquarters, is APPROVED. f r. The foregoing order was passed by the following vote of the Board: _- AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. f K, NOES: None. ABS ENT: N one. + `T In the Matter of Approval of Resolutions Nos. 69/784 and 69/785• On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Ccll, IT IS BY THE BOARD ORDERED that Resolutions Nos. 69/784 and 69/785 in which the Board authorizes the County Auditor to make correction of certain erroneous assessments, are APPROVED . t.R The foregoing order was passed by the following vote of the Board: i AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABS ENT: None. t S In the Matter of Approval R of Resolution No. 69/786. TM On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOAR ORDERED that Resolution No. 69/786, in which the Board grants consent to the annexa- awe. tion of county roads, rights of way, easements and waterways to cities where 100 percent of KA'` private owners of land within the territory proposed to be annexed also consent to annexations, thereby permitting the Local Agency Formation Commission to authorize city councils to annex such lands without notice and hearing, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. ,. gat SP,, _ Jtl 11 -st 74i"ry ;z M1 November 25, 1969 - continued - In the Matter of Approval of Resolution No. 69/787. On motion of Supervisor T. J. Coll, sjconded by Supervisor J. P. Kenny, IT 19 BX". THE BOARD ORDERED that Resolution No. 69/787, in which the Board authorizes the Chairman. . . to execute Partial Release of Lien taken against Essie Q. Davis, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. -- NOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 69/788. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 69/788, in which the Board authorizes the chairman execute Satisfaction of Lien taken against Arulla Mae Rawls, is APPROVED. The foregoing order was passed b the follows g ng y ng vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, _. E. A. Linscheid, J. E. Moriarty. NOES: None. ABS ENT: None. �1 In the Matter of Approval of Resolution No. 69/791. l__v On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY rME BOARD ORDERED that Resolution No. 69/791, in which the Board endorses the proposal. of the County Welfare Director to request 12-month waiver on the separation of AFDC service and eligibility functions in Western Contra Costa County, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. " s NOES: None. `. ABSENT: None. <a S Y In the' Matter of Approval of Resolution No. 69/792• On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolution No. 69/792, in which the Board ordered annexation of Moraga County Fire Protection District territory to Contra Costa County Fire Protection District subject to confirmation of the voters, and fixed June 2, 1970 as the date for yli election thereon, is APPROVED. The foregoing go ng order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, 4 E. A. Linscheid, J. E. Moriarty. <; ni NOES: None. ABSENT: None. r y M1. h ti M1y 4�0 �a November 25, 1969 - continued - - j k3. In the Matter of Approval ' of Resolution No. 69/793• On motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that Resolution No. 69/793, in which the Board approves the annexation of , Subdivision 3861 (Pinole area) to County Service Area L-419 is ADOPTED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. fes.. ABSENT: None. ' f In the Matter of Approval of Resolution Nos. 69/7949 69/795 and 69/796• On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY . THE BOARD ORDERED that the following resolutions in which the Board approves annexations = to County Service Area L-45, are ADOPTED: 69/794 - Subdivision 3788 (Rheem area) , 69/?95 - Subdivision 3872 (Danville area) and 69/796 - Subdivision 3895 (Moraga area) . _ 1 , The foregoing order was passed by the following vote of the Board: wry AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, ! E. A. Linscheid, J. E. Moriarty. 4 NOES: None. ABSENT: None. y In the Matter of Approval T4s of Resolution Nos. 69/797 and 69/798. On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that Resolution Nos. 69/797 and 69/7989 in which the Board approves the f annexation of Byron Highway-Camino Pablo area and Subdivision 3853 (Oakley area) , respectively; , to County Service Area L-479 are ADOPTED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Approval of Resolutions Nos. 69/814- 69/816. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution Nos. 69/814 - 69/816, in which the Board authorizes extension of existin� agreements with 1L Ronoh Da Treatment Center 2) Contra Costa County e en all Retarded nc. and We Care Day Treatment Center, Contra Costa ; Association for the y , Cerebral Palsy Society, Inc. , for mental health services for the fiscal year 1970-1971 under the Short-Doyle Program, are APPROVED. 5. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid. NOES: None. x.. ABSENT: Supervisor J. E. Moriarty. f i M "Q �i It i l , 421aGa , November 252 1969 - continued - In the Matter of Authorizing payment of special assessment to Association. of Bay Area Governments. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THEA; BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to make a payment in the amouiif of $8,917.50 to the Association of Bay Area Governments as a special assessment for support of the continuing transportation planning program for the fiscal year 1969-1970. 3 The foregoing order was passed by the following vote of the Board: t~ AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Adopting Ordinance No. 69-78. The Board having on October 28, 19699 fixed this date as the time to consider adoption of a proposed ordinance amending certain sections of the County Ordinance Code relating to electrical equipment; and Mr. R. J. Kraintz, County Building Inspector, having appeared and recommended that Articles 220-33 and 555-6 of Section 7153 of the proposed amending ordinances be deleted and that, as requested by the Pacific Gas and Electric Company, Section 7152 (g) relating to facilities installed by utilities subject to the jurisdiction of the California Public Utilit '_ Commission be added to the ordinance; and No one having appeared in opposition; NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Ordinance No. 69-78, amending Sections 7139, 7148(a) ,..�. t 71499 7150, 7152 and 7153 of the Ordinance Code of Contra Costa County, California relating to ,' the installation, construction, maintenance, and repair of electrical equipment, and adopting by reference the National Electrical Code, 1968 Edition: State of California Administrative t. Code Title 24 Part 3 Basic Electrical Regulations State Building Standards Electrical Code: . . Title 8 Mobile Home Parks and Campgrounds California Health and Safety Code Division 13, Part 2-1; General Order 95 Rules for Overhead Pole Line Construction: General Order 128 Rules,- Governing Construction of Underground Electric and Communication Lines, is hereby ADOPTED -as recommended by the County Building Inspector. IT IS FURTHER ORDERED that said ordinance be published for the time and in the manner required by law in the CONTRA COSTA TIMES, a newspaper of general circulation printed and published in the county. _. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Authorizing execution of Real Property Agreement with Mrs. Nellie G. Casey for gift of land on Oak Grove Road for construction of a library. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE;: BOARD ORDERED that a Gift Deed from Mrs. Nellie G. Casey for gift of 1.15 acres of land on Oak Grove Road to be used as the site of a branch library, is hereby ACCEPTED; and IT IS BY THE BOARD FURTHER ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute a real property agreement covering said transaction and dedicating the property for the "Casey Memorial Library." The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid , J. E. Moriarty. NOES: None. ABSENT: None. {{r, -1 q 1 Y�i. 42. . y� November 25, 1969 - continued In the Matter of Approval of Resolution No. 69/783. 'R On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 69/783, in which the Board, expresses thanks to Mrs. Nellie G. Casey for gift of 1.15 acre parcel of land adjoining her home at 2651 Oak Grove; Road, Walnut Creek, California as the site for a future public library to be called the 'a "Casey Memorial Library," and to be operated as the Ygnacio Valley Branch of the Contra Costa County Library, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, h E. A. Linscheid, J. E. Moriarty. NOES: None. l - ABSENT: None. ti4�3. In the Matter of Application APPLICATION NUMBER 109 of Charles T. and Ina E. Hubert for Change in Assessment on Parcel Number 504-351-002. Good cause appearing therefor, and on motion of Supervisor T. J. Coll, seconded 4a: by Supervisor J. P. Kenny, the Board hereby declares that while sitting as a Board of Equalization on December 4, 1969 it intends to continue to a time certain in 1970 the hearing f on the application of Charles T. and Ina E. Hubert, 7425 Rockway Avenue, El Cerrito, California for change in assessment on Parcel Number 504-351-002. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of The Impact of Tax Reform Action Proposed by the California Teachersy Association and the County <.3_.• Supervisors Association of ` California. The Board being deeply concerned over the increasing burden of taxation being ` imposed upon property owners; and The California Teachers Association and the County Supervisors Association of n=- California having jointly proposed a tax reform proposal involving an initiative constitu- tional amendment with the objective of reducing the property tax burden and deriving equiva- lent revenues for educational and local government purposes from sources other than property j taxes; and The Board being desirous of knowing the probable impact of said tag reform proposal : with respect to the local government financing in Contra Costa County; and The County Administrator having advised that an estimate of the situation might be made presuming that said tax reform proposal had actually been in effect for the fiscal year 1969-1970; . NOW, THEREFORE, on the motion of Supervisor T. J. Coll, seconded by Supervisor fY J. P. Kenny, IT IS BY THE BOARD ORDERED that the County Administrator is directed to report to the Board on aforesaid matter at its regular: meeting on December 9, 19690- The 969:The foregoing, order was passed by the following vote of the Board: _VS AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, - = E. A. Linscheid, J. E. Moriarty. NOES: None. : .4 ABSENT: None. s .r r • r; 42 �J November 259 1969 - continued - 4 In the Matter of County ' Md' Services to Spanish Speaking Americans. The Board having been advised that the County Civil Service Ccmmission, at its , meeting on November 129 1969, heard a presentation by representatives of the United Counell of Spanish Speaking Organizations relating to county services to Spanish Speaking Americans; -, and The commission having recommended that said matter be given further study by the: Board of Supervisors; ; NOW, THEREFORE, on the motion of Supervisor T. J. Coll, seconded by Supervisor J. P: Kenny, IT IS BY THE BOARD ORDERED that the recommendation of the commission is APPROVED- and the aforesaid matter is REFERRED to the Board Social Programs Committee (Supervisors Kenny, and Coll) for review and report to the Board. K,. The foregoing order was passed by the following vote of the Board: y AYES: Supervisors J. P. Kenny, A. M. Dias, T, J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None ABSENT: None. >, In the Matter of Approval x{ of Resolution No. 69/790. On motion of Supervisor T. J. Coll, seconded by Supervisor J P. Kenny, IT IS BY TH BOARD OBDERED that Resolution No. 69/7909 in which the Board makes application to the- Local Agency Formation Commission to approve a county service area reorganization (San. Pablo Datil Roa business area of El Sobrante) , detaching a portion of County Service Area L-419 and concurrent forming said area into a new county service area for street sweeping, landscaping, parkway,.,- maintenance arkwaymaintenance and street lighting, is ADOPTED. The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. r NOES: None. } ABSENT: None. In the Matter of Role of _ Contra Costa County Fire Commissioners Association in Salary and Fringe Benefit matters. J. E. Moriarty, Chairman of this Board of Supervisors, having referred to. a ; memorandum from F. E. Emery, Director of Personnel, pertaining to discussion by the Fire f Commissioners Association of salary and fringe benefit matters; and Chairman Moriarty having expressed the opinion that Fire Commissioners should refrain from public recommendations on salary matters prior to and during negotiations; On motion of Supervisor T. J. Coll, seconded by Supervisor J. P . Kenny, IT IS BY ,tt THE BOARD ORDERED that this matter is REFERRED to its Administration and Finance Committee y (Supervisors E. A. Linscheid and A. M. Dias) for report on December 2 , 1969. s The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias , T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. ,k VY' `4 4 u November 25, 1970 - continued In the Matter of Authorizing . execution of agreement with 'A Martinez Bus Lines, Inc . On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute 1 agreement effective November 25, 1969 between the County of Contra Costa and Martinez Bus Lines, Inc. , for transportation of county services patients to Seal Bluff and Hilltop -=• Centers with the understanding that expenditures under the agreement are to be limited to I _ $15,000 for the fiscal year 1969-1970. The foregoing order was passed by the following vote of the Board: � 4 1, AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, `" E E. A. Linscheid, J. E. Moriarty. =+ " NOES: None . ABSENT: None. ' _x F t1 And the Board takes recess to meet on Tuesday, December 2, 1969, at 9 a.m. , in the Board Chambers, Administration Building, Martinaz, California. U, ease s E. Mori Chairman i ATTEST:W. T. PAASCH CLERK � �r J Deputy Clerk -� w T kF' t N F i f rw i k a�` kms„ E u, 7' r Y�: ttI �rA t 't M t t �s w t .tib '6 t i i a i 401M r BEFORE THE BOARD OF SUPERVISORS TUESDAY, DECEMBER 21, 1969 THE BOARD MET IN REGULAR SESSION AT 9 A.M. IN, THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE JAMES E. MORIARTY, CHAIRMAN, PRESIDING; SUPERVISORS r JAMES P. KENNY, ALFRED M. D IAS , THOMAS JOHN COLL, EDMUND A. LINSCHEID . PRESENT: W. T. PAASCH, CLERK. In the Matter of Proceedings of the Board during month of November, 1969. r3 On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE" BOARD ORDERED that the reading of the minutes and proceedings of this Board for the month of a-_ November, 1969 was waived; and said minutes and proceedings were -approved as written and the r� Chairman authorized to sign said minutes. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. r}, In the Matter of Personnel Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the following personnel adjustments be and the same are hereby APPROVED and AUTHORIZED, it being understood that said approval constitutes approval for the personnel and budget modification required: °- County Auditor-Controller (Data Processing) . Allocate to the Basic Salary Schedule' the class of Assistant Manager Data F Processing at Salary Range 66 ($1-15, $1,404) , effective December 3, 1999!*:11'-'1'.::1_ County Hospital. Add one (1) Assistant Hospital Adminir trator, Salary Range 61 019022-$1,24 effective December 3, 1969. s M1A:i County Hospital . Add two (2) Typist Clerks, Salary, s Range 25 ($425-$517) , and cancel. two (2) Intermediate Typist Clerks, Salarg Range 28 ($458-$556) , effective December 3, 1969. County Hospital. Add one (1) Intermediate Typist Clerk; <} Receptionist, Salary Range 28 $556) , and cancel one (1) IntermediatC Typist Clerk, Salary Range 28 ($458 - $556) , effective December 3, 1969. ; County Library. Reclassify one (1) Typist Clerk.,.posi- tion 03, Salary Range 25 ($425- 517) t:f to Intrarmediate Typist Clerk, Salary "'- Range 28 ($4584556) , effective December 39 1969. x: Health Department. Add one (1) Public Health Nurse,.<3a1�:� Range 50 ($782-$950) , and cancel one 4 (1) Senior Public Health Nurse," posi&fi number 24, Salary Range 53 ($841-$1 " effective December 39 1969. `tet Planning Department. Add one (1) Planning Gra hic s Super- '4 visor, Salary Range 58 0950-$1,154) ,tr and cancel one (1) Senior Draftsman, ;« position number 06 , Salary Range 42 ($644-$782) , effective December 3, 19.ET Probation Deuartment. Add one (1) Administrative Analyst I =;r Salary Range 44 ($676-$821) , and came one (1) Deputy Probation Officer, position number 55, Salary Range .51 ($801-$973) , effective December 3, 1969. n_ 42 t December 2, 1969 - continued - TM 5Y Sx. Probation Department Allocate to the Basic Salary Schedule the (Juvenile Hall) . class of Group Counsellor I at Salary Range 37 ($570-$693) and add six (6) positions, . effective December 3, 1969. . Probation Department Retitle and reclassify all positions in the (Juvenile Hall) . class of Group Counsellor, Salary Range 42 m ($644-$782) , to Group Counsellor II, Salary Range 42 ($644-$782) , effective December 3, 1969. IF" Probation Department Allocate to the Basic Salary Schedule the (Juvenile Hall) . class of Group Counsellor III at Salary Range46 ($710-$862) , effective December 3, 1969. . f Probation Department Retitle and reclassify all positions in the (Juvenile Hall) . class of Senior Group Counsellor, Salary Range 49 ($763-$927) , to Institutional Supervisor I, Salary Range 49 ($763-$927) 2 effective December 3, 1969. Probation Department Retitle and reclassify all positions in the v (Juvenile Hall) . class of Supervising Counsellor, Salary Range 55 ($88341,073) , to Institutional Supervisor II, Salary Range 55 ($883-$19073) effective December 39 1969. Probation Department. Retitle and reclassify all positions in the p class of Assistant Superintendent, Juvenile Tull; Assistant Superintendent, Children's Shelter; and Superintendent, Girls Residen- i -J tial Treatment Center to Institutional Supervisor III, all at Salary Range 60 ($997-$1,212) , effective December 3, 1969. Public Works. Add one (1) Supervising Clerk I, Salary Range ; 39 ($598-$727) , and cancel one (1) Senior Stenographer Clerk, position number 01, Salary Range 39 ($598-$727) . effective December 3, 1969. Public Works. Add two (2) Junior Draftsman, Salary Range 35 ($543-$660) , and cancel two (2) Senior Drafts; man, positions number 01 and 05, Salary Range ; R. 42 ($644-$782) 9 effective December 3, 1969. Public Works. Add one (1) Office Engineering Assistant, Salary : Range 52 ($821-$997) , and cancel one (1) Assistant Civil Engineer, position number 059 Salary Range 54 ($862-$1,047) , effective December 3, 1969. Social Service. Allocate to the Basic Salary Schedule the class of Special Assistant to the County Welfare Director at Salary Range 67 ($19183- $1,439) and add one (1) position; cancel one i " (1) Social Work Supervisor I, Salary Range 54{ ... ($862-$19047) , effective December 3, 1969. Add one (1) Social Worker II, Salary Range Social Service. , 44 ($676-$821) , and cancel one (1) Social P f _ Worker III, position number 559 Salary Range 49 ($763-$927) , effective December 3, i 1969. Social Service. Add one (1) Social Work Practitioner II, Salary Range 54 ($862-$1,047) , and cancel one (1) Social Work Practitioner I, position I number 29, Salary Range 51 ($801-$973) , ? ;: effective December 3, 1969. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, i E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. x s ':v At t 3 December 2, 1969 - continued In the matter of Authorizing Appropriation Adjustments. rte° On the recommendation of the County Administrator, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY TETE BOARD ORDERED that the follf ing appropriation adjustments are APPROVED for the following county departments: APPROPRIATION FUND ACCOUNT SUB. ACCT. DECREASE INCREASE BUDGET UNIT OBJECT r#A Grand Jury (238) Reserve for Contingencies 1003 990-9970 524 'r Temporary Salaries 100 2 8-101 p y 3 3 3 O.A.S .D .I. 1003 238-1042 Public Works rw RESERVE FOR CONTINGENCIES Reserve for Contingencies 1003 990-9970 39500 ':ry EQUIPMENT OPERATIONS Sedans Compact, Additional 1003 063-7753 001 3,50'0'.Z*'-_ Social Service Reserve for Contingencies 1003 990-9970 419946 x: Appropriable New Revenue-Fed 1003 990-9970 20,973 Appropriable New Revenue-State 1003 990-9970 17,217 ' Federal Aid-Special Shelter 1003 516-2391 014 4,010, , ,E State Aid-Special Shelter 1003 516-2392 014 2,706 County Aid-Special Shelter 1003 516-2393 014 1930. Federal Aid-Special Shelter 1003 510-2391 014 6,000 : State Aid-Special Shelter 1003 510-2392 014 5,160 County Aid-Special Shelter 1003 510-2393 014 840 -. Federal Aid-Special Shelter 1003 512-2391 014 2;963.` State Aid-Special Shelter 1003 512-2392 014 2,540 County Aid-Special Shelter 1003 512-2393 014 423! Federal Aid-Special Shelter 1003 520-2391 014 8000 State Aid-Special Shelter 1003 520-2392 014 6 8111,1r County Aid-Special Shelter 1003 520-2393 014 19189=; Y` Veterans Service - 0579 Reserve for Contingencies 1003 990-9970 000 19810 Temporary Salaries 1003 579-1013 000 19728; 0.A.S .D .I. 1003 579-1042 .. Crockett-Port Costa J. D. Temporary Salaries 1003 230-1013 2,800 k O.A.S .D.I. 1003 230-1042 6ow. Reserve for Contingencies 1003 990-9970 29860 Dept. 226 EL CERRITO- KENS INGTON JUSTICE COURT Temporary Salaries 1003 226-1013 875 ; Overtime 1003 226-1014 325 Reserve for Contingencies 1003 990-9970 19260 60 O.A.S .D .I. 066 - Richmond Buildings Temporary Salaries 1003 066-1013 4,000 l. O.A.S.D .I. 1003 066-1042 192 - Rent of Real Property 1003 066-2260 49192 i County Administrator (Other Personnel Services) Other Travel 1003 036-2303 500°. Professional Services 1003 036-2310 1,500. � . Transfer to 036 1003 001-2310 29000 r County Clerk _. Ft Office Supplies 1003 240-2100 139 � x Machine Stands 1003 240-7751 Oil 139 m"n ,ate x et. K I R wf; ^r.. December 2, 1969 - continued - f -- Y ACCT. DEC REAS E INC REAS E APPROPRIATION (continued) FUND ACCOUNT SUBS B UI�G'ET�-QNIT OBJECT Public Works Department x R S ELEC T ROAD C ONS TRUC T ION _ 1. Victory Highway 1003 661-7600 531 64o 1. Boulevard Way 1003 661-7600 435 19170 2. Marsh Creek Road 1003 661-7600 434 $ 784 2. Marsh Creek Road 1003 661-7600 532 2,851 2. Moraga - Canyon Roads 1003 661_7600 387 8971 , Fmk 1. El Cerro Blvd. 1003 661-7600 369 948 2. Canyon Road 1003 661-7600 323 6,730, Design Engineering 1003 661-7600 595 8,504 SELECT ROAD BETTERMENTS 3. Camino Pablo 1003 662-7600 321 437 3. Camino Tass jara 1003 662-7600 322 142 ; Betterments 1003 662-7600 590 5751 x . MINOR ROAD CONSTRUCTION 3. Tahos Road 1003 665-7600 312 41, z 4. Diablo View Road 1003 665-7600 318 169828 4. Diablo View Road 1003 665-7601 318 32 - EQUIPMENT OPERATIONS s 7. Truck Lift 1003 063-7753 029 491 CIVIL DEFENSE " 7. Forklift 1003 362-7755 004 275 . 7. Fire Extinguishers 1003 362-7755 004 216; wk Public Works I > ` ROAD MAINTENANC E i k w. 4. Storm Damage1003 671-2292 16,860 BUILDING PROJECTS 5. Bookcase 1003 061-7751 001 261 5. Cost Applied to Services 1003 061-$822 26 N PLANT AC QU IS IT ION - GARAGES 6. Panel ray Heaters 1003 119-7710 703 258 6. Rewire Shell Garage 1003 119-?710 607 258 PUBLIC WORKS 5. Traffic Counter 1003 650-?754 014 25 r 5. Chair - Swivel 1003 650-7752 008 25 a SHERIFF-CORONER - 256 � - f Gas and Oil Supplies 1003 256-2272 54 Civil Defense-Capital Outlay 1003 362-7755 004 5 Frequency Counter 1003 256-7758 006 70 1 Tube Checker 1003 256-7758 009 701 The foregoing order was passed by the following vote of the Board: I " , AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. 77775:V NOES: None. 4 ABSENT: Norte -sx b t I,t w i y P7�w ! X� i Jew ----------- December ---_._-December 2, 1969 - continued In the Matter of Authorizing Temporary Employment of Mr. Kendall Cole as a Special M Deputy in County Service AreaY> P-1 (Crockett) . r On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT I3 BY THE BOARD OBDERED that authorization is GRANTED for the temporary employment of Mr. Kendal_ Cole at the hourly rate of $3.19 as a special deputy in County Service Area P-1 (Crockett) --- during the absence of the permanent employee of the service area due to illness. The foregoing order was passed by the following vote of the Board.: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, . E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Authorizing attendance at meeting. On the recommendation of the County Administrator, and on motion of Supervisor E. A' Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD OEDERED that the person , listed, be and he is AUTHORIZED to attend, at County expense, the following: - Mr. R. E. Jornlin, County Welfare Director at conference of the American Public Welfare Association in Dallas, Texas in the period from December 79 1969 through December 12, 1969. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kerry, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. a= ABSENT: None. In the Matter of Authorizing Write-Off of Delinquent ' Hospital Accounts. M fA The County Auditor-Controller having filed with this Board a list of delinquent:. hospital accounts in the total amount of $13,016, showing names of debtors and amounts due . :-,-_, and owing to the County, and having recommended that said accounts be written off; On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT BY THE BOARD ORDERED that authorization is GRANTED to the County Auditor-Controller to write off said delinquent accounts in the amount of $13,016. The foregoing order was passed by the following vote of the Board: x AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid. J. E. Moriarty. NOES: None. ABSENT: None. r- In the Matter of Authorizing discharge from accountability for the River Municipal Court. Georgia Valvis, Clerk of the River Municipal Court, having filed a verified appli cation with this Board for discharge from accountability for collection of $227 in the form. . ,= of a long overdue account receivable charge against Tommie Lee Hicks, which account is regards as uncollectible; Pursuant to Section 25257 of the Government Code, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORD4ERED that Ms. Valvi: be and she is hereby discharged from further accountability for said charge; and IT IS BY THE BOARD FURTHER ORDERED that the County Auditor-Controller is DIRECTED to adjust this charge against the court. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. tA: NOES: None. ABSENT: None. } 430x. t�. Yet' 'T December 29 1969 - continued j x In the Matter of Authorizing County Auditor-Controller to make refund. On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the County Auditor--Controller is AUTHORIZED to refund the following i amounts, said sums representing erroneous payments of Health Department and State Hospital 3' accounts: - Muth Lauf ersweiler $40.00 Frank Jones 37.08 Michael Bent 40.00 Helen Hirth 50.30 The foregoing order was passed by the following vote of the Board: , F AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES : None. ' u. ; ABSENT: None. et f 5... In the Matter of Authorizing w{ execution of rental agreement with G. G. Hirschberg for t ... premises at 3501-3503 Bissell Avenue , Richmond, for use by � LL Social Service Department. j ` On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS i BY THE BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute € - a six-months rental agreement between the County of Contra Costa and Gerold G. Hirschberg, v 1175 Keller Avenue, Berkeley, California for premises at 3.501-350:3 Bissell Avenue, Richmond, � Y California for use by the Social Service Department, commencing December 1, 1969 and ending ! ' r May 30, 1970, and under terms and conditions more particularly set forth in said agreement. The foregoing order was passed by the following vote of the Board.: ? AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, iCw E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. i r In the Matter of Authorizing x execution of lease with Diablo Properties for - premises at 1551-B i m Mt. Diablo Boulevard, Walnut Creek, for use by x: Walnut Creek-Danville Judi- 5t. cial District. _,. ., On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS , BY THE BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute a three-year lease between the County of Contra Costa and Diablo Properties, c/o JackN Wolverton, 1622 Locust Street, Walnut Creek, California for premises at 1551-B Mt. Diablo Boulevard, Walnut Creek, California for use by the Marshal of the Walnut Creek-Danville Judi- + { cial District, effective December 2, 1969, under terms and conditions as more particularly set` forth in said agreement. : z The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. k NOES: None. ABSENT: None. x r s A 3 December 2, 1969 - continued - In the Matter of Authorizing full settlement of County Claim against Ida Ames. On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, ITIS WL THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to accept the sum of $531.21 in full settlement of the county claim against Ida Ames. The foregoing order was passed by the following vote of the Board: , AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABS a. TT: None. In the Matter of Authorizing Hight of Way Division to negotiate for acquisition of vacant land , Martinez. On the recommendation of the County Administrator and on motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the Right of Way. Division, Public Works Department, is DIRECTED to negotiate on a preliminary basis for'the acquisition of a parcel of vacant land lying between Howard and Escobar Streets, "east of P-inek` Street, Martinez, California and which is designated by the County Assessor as Parcel Number 373-050-02. - The foregoing order was passed b the follows g ng y ng vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Authorizing County Purchasing Agent to submit bid to County Depart- ment of Education for purchase of two modular buildings. The County Superintendent of Schools having advised the Board that two modular buildings located at the Lone Tree School, Antioch area, are no longer required for said school, and it having been determined that the county has requirements for which these build.. L< ings would be suitable (one for use by the County Social Service Department in Oakley and., one for office use by the Animal Control Division in the Martinez area); NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor J. P, Kenny, IT IS BY THE BOARD ORDERED that the County Purchasing Agent is AUTHORIZED to submit r a bid to the County Department of Education by December 9, 1969 , the amount of said bid to be based on the depreciated value of the buildings as determined by the County Public Works Department, and not to exceed $7,500 per unit. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Nominations for Hospital Advisory Board of Napa State Hospital. This Board having received a letter from James V. Lowry, M. D. , Director of Mental Hygiene, State Department of Mental Hygiene, 744 P Street, Sacramento, California requesting'-`.. the Board to submit its nominations (3) for membership on the Hospital Advisory Board of the Napa State Hospital (Mentally Disordered Program) pursuant to provisions of the Welfare and Institutions Code, Section 4200, said nominations to be received no later than December 1969 On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY, THE BOARD ORDERED that this matter is REFERRED to the Social Programs Committee (Supervisors J. P. Kenny and T. J. Coll) . �r 1Y „n Na I tt K'yy 4321 �d December 2, 1969 - continued The foregoing order was passed by the following vote of the Board: M AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. aq NOES: None. ABSENT: None. In the Platter of an Alleged IF Grievance by Contra Costa " County Employees Association, - Loc al 1. Mr. Henry L. Clarke, Business Manager, Contra Costa County Employees Association, `" Local 1, having appeared before the Board to appeal an alleged grievance involving the work performance and in-range salary increment of an Association member, or to obtain a favorable ruling that said dispute is a matter which may be properly considered under the county grievance procedure; and Mr. Charles A. Hammond, Assistant to the County Administrator, having stated that evaluation of employee work performance and approval of in-range salary increments are not properly within the scope of the grievance procedure unless a showing is made by the employee, ; or his representative, that the employee has been treated unjustly such as through arbitrary, capricious or discriminatory action by supervisory or management personnel; and Mr. Clarke and members of the Board having commented on the matter but insufficient time being available to explore the situation to the extent required; i.. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE; Y: BOAR ORDERED that said matter is referred to the Administration and Finance Committee (Supervisors E. A. Linscheid and A. M. Dias) for further review with the County Administrator and Mr. Clarke and for subsequent report to the Board. ,u The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. r' NOES: None. ..; ABSENT: None. s n In the Matter of Requests "" of Economic Opportunity Council y Chairman Pertaining to Economic Opportunity Program. The Reverend W. 0. Smith, Chairman, Economic Opportunity Council, having appeared and having discussed the following items related to the operation of the Contra Costa County �s Economic Opportunity Program: 1. Proposed budget adjustments for County Department of Education Job :, Development and Training Program; 2. Letter from Vernon Salvador, Field Representative, Regional Office of Economic Opportunity, indicating that the Memorandum of Agreement in vk.. form approved by the Board of Supervisors is not acceptable to him nor F to the Chairman of the Economic Opportunity Council; and 3. Sponsorship of the County Economic Opportunity Program by a private, non- profit corporation rather than by the Government (which matter was previously referred to the Board Social Programs Committee) ; and 4 - The Board members having commented on the several proposals; and On motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE BOAR ORDERED that these matters are referred to the Social Programs Committee for review and report at the earliest practicable date. =* The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, ` E. A. Linscheid, J. E. Moriarty. r :.. s NOES: None. i ABSENT: None. r�p. y. _ �S ::kms ijji � Y December 2, 1969 - continued - 4 Kp At 11:45 a.m. the Board recessed to 12:15 p.m. , Room 108, Concord Inn, for meeting with County Board. of Education to return in session as a Board of Supervisors at 2 p.m. In the Matter of Letter from various persons objectingr� to the hiring of a professional trapper for predatory animal control. r This Board having received a letter signed by Carl and Marjorie Powell, 3117 Golden Rain Road, ,'#2, John and Alma Papenhauser, 3117 Golden Rain Road ##4 and Mr. and ' Mrs. W. G. Sherry, 3117 Golden Rain Road #5, Walnut Creek, California, objecting to the- of of a professional trapper for protesting the use of A` ng p predatory animal control and e property tax monies for this purpose; On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT 3B BY THEA BOARD ORDERED that this matter is REFERRED to the County Administrator. The foregoing order was passed by the following vote of the Board.: ti AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Proposed Construction of Legal Center, py Richmond. This Board having received a letter from Judge David W. Calfee, Richmond Municipal Court, proposing the construction of a legal center in the western portion of the County to t= serve all County departments involved with law enforcement, as well as municipal and r superior courts, and urging that prompt action be taken to acquire a site for the proposed center while land is available at a reasonable price; On motion of Supervisor J. P. Kenny, seconded by Supervisor T. J. Coll, IT IS BY.-''J 1 BOARD ORDERED that said letter is REFEREED to the County Adminitrator to answer. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. r . NOES : None. ABSENT: None. In the Matter of Letter from Alamo Improvement Association regarding } establishment of a refuse disposal site convenient '3 to San Ramon Valley az Residents. This Board having received a letter from the Alamo Improvement Association stating . that there is an urgent need for the establishment of a refuse disposal site convenient to ;N the residents of the San Ramon Valley and that if a suitable site is not found by early 19?0e=r the ban on rubbish burning will result in an uncontrollable trash and litter problem becausel; of the inconvenient location of the Martinez dump; On motion of Supervisor J. P. Kenny, seconded by Supervisor T. J. Coll; IT IS BY < THE BOARD ORDERED that this matter is REFERRED to the Public Works Department, the County Health Department and the County Planning Department. The foregoing order was passed by the following vote of the Board: { AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, _. E. A. Linscheid, J. E. Moriarty. . NOBS: Prone. ABSENT: None. r:; 434 .. .S December 2, 1969 - continued i In the Matter of Resolution l of San Luis Obispo Board of Supervisors requesting legis- lative assistance in the abatement and removal of abandoned vehicles. This Board having received a copy of a resolution adopted by the San Luis Obispoya Board of Supervisors requesting legislative assistance in the abatement and removal of abandoned, ' wrecked, dismantled or inoperative vehicles; i On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE , . BOARD ORDERED that this matter is REFERR to the County Sheriff and the Public Works Director ' Sf. for report. The foregoing order was passed by the following vote of the Board: { _ AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. A 1 ABS ENT: None. In the Matter of Notice from Federal Aviation Administra- tion regarding Aeronautical Study of proposed freeway construction in vicinity of ? 5'V Buchanan Field. i This Board having received a notice issued November 12, 1969 by the Department of Transportation, Federal Aviation Administration, 831 Mitten Road, Burlingame, California, that ; it is conducting an aeronautical study of proposed freeway construction north of the approach ref end of Buchanan Field Runway 14L to determine its effect upon the safe and efficient utilization of navigable airspace, and advising that written comments on the proposal should be submitted within thirty (30) days from the.issuance of said notice to the Federal Aviation Administration Office in Burlingame, California, 'G On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE �w- BOARD ORDERED that this matter is REFERRED to the Public Works Department. f The foregoing order was passed by the following vote of the Board: 4M: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, = E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. z r In the Matter of Authorizing Pacific Gas and Electric to x Energize Street Lights in County Service Area M-4, San Ramon Area. On the recommendation of the Public Works Director, and in conformance with the policy on street lighting, Resolution No. 67/630, IT IS BY THE BOARD ORDERED that the Pacific < Gas and Electric Company is AUTHORIZED to energize four (4) 7500 lumen mercury vapor street lights in Subdivision 34649 San Ramon area, as follows: - u: 1. On the west side of Kent Place between lots 2 and 3; 2. On the west side of Kent Place between lots 6 and 7; 3. On the north end of Kent Place between lots 11 and 12; 4. On the north side of May Way between lots 67 and 68. said lights having been installed by the developer under previous agreements now to be billedl!., to County Service Area M-4. , The foregoing order was passed on the motion of Supervisor E. A. Linscheid, seconded; by Supervisor A. M. Dias, and by the following vote of the Board: i },t AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, Y E. A. Linscheid, J. E. Moriarty. .Y NOES: None. ABSENT: None. i 1 4r 5 1 9. r r 43" .- December December 2, 1969 - continued - In the Matter of Authorizing execution of lease with Diablo Properties for premises at 1551-B Mt. Diablo Boulevard, ` Walnut Creek, for use by Walnut Creek-Danville Judicial ` } District. On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT BY THE BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute > a three-year lease between the County of Contra Costa and Diablo Properties, c/o Jack exp ;:� Wolverton, 1622 Locust Street, Walnut Creek, California for premises at 1551-B Mt. Diablo Boulevard, Walnut Creek, California for use by the Marshal of the Walnut Creek-Danville Judicial District, effective December 2, 1969, under terms and conditions as more particula :` set forth in said agreement. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. { NOES: None. y ABSENT: None. , In the Matter of Affidavits of Publication of Ordinances. ¢ �x This Board having heretofore adopted Ordinances Nos. 69-69, 69-74 and 69-75 and . , affidavits of publication of each of said ordinances having been filed with this Board; and it appearing from said affidavits that said ordinances were duly and regularly published for the time and in the manner required by law; .f: NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor A M. Dias, IT IS BY THE BOARD ORDERED that said ordinances be, and the same are hereby declared . =: duly published. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Approving Ordinance. On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IB,. BY THE BOARD ORDERED that the following ordinance be and the same is hereby APPROVED and ADOPTED: _ No. 69-80 which adds Chapter 25-14 (commencing �h with 25-14.002) to Division 5 of Title 2 of the Ordinance Code, pursuant to Government Code Section 25537 establishing alternate leasing procedure. IT IS BY THE BOARD FURTHER ORDERED that a copy of said ordinance be published for: , r the time and in the manner required by law in a newspaper of general circulation printed and published in the County of Contra Costa as follows: No. 69-80 in the EL CERRITO JOURNAL The foregoing order was passed by the following vote of the Board: Wt AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J: E. Moriarty. f* NOES: Bone. ry ABSENT: None. t u¢ �Y i 436 v- December 29 1969 - continued - In the Matter of Approving Ordinance. On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the following ordinance be and the same is hereby APPROVED and ADOPTED: ` No. 69-79 which amends County Ordinance Code Section 51-2.1204 to conform with 1969 amendment to Agri- - culture Code Section 31401 reducing Animal Control penalties. IT I1S BY THE BOARD FURTHER ORDERED that a copy of said ordinance be published for the time and in the manner required by law in a newspaper of general circulation printed and s published in the County of Contra Costa as follows: { No. 69-79 in the CROCKETT AMERICAN The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, _ E. A. Linscheid, J. E. Moriarty. DOES : None. 4x- ABSENT: None. ti In the Matter of Ratifying Clerk' s Action in Referring Copy of Summons and Complaint in Court Action to the Office of the County Counsel. The Clerk of this Board having on December 19 1969, referred copy of Summons and Complaint served on Aileen Elder, Deputy Clerk, on December 19 1969, in Action No, 113540 of ' the SUPERIOR COURT OF THE STATE OF CALIFORNIA, in and for the County of Contra Costa, JESSE NATHANIEL DAVIS versus COUNTY OF CONTRA COSTA, et al. , to the Office of the County C ours el; NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerk's action is hereby n . RAT IF IED . L. The foregoing order was passed by the following vote of the Board: i AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ; =5 NOES: None. G ABSENT: None. In the Matter of Ratifying Clerk's Action in Referring c- Copy of Summons and Complaint " in Coot Action to the Office of the County Counsel. The Clerk of this Board having on December 1, 1969, referred copy of Summons and Complaint served on Aileen Elder, Deputy Clerk, on December 19 1969, in Action No. 113675 of the SUPERIOR COURT OF THE STATE OF CALIFORNIA, in Abd for the County of Contra Costa, CHARLIE SANDERS, WILLIE SANDERS, CALLIE JAMES AND GERTHUDE LEONARD versus COUNTY OF CONTRA COSTA, CITY OF PITTSBURG, et al. , to the Office of the County Counsel; _ NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerk's action is hereby ,.. X RATIFIED . The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, , E. A. Linscheid, J. E. Moriarty. NOES : None. ;7- ABSENT: None. .e'er !r F; A•�3 i t;yLr ! ,pJ p5 ty.A... 4L Ott. rt. December 2, 1969 - continued - In the Matter of Claim , for Damages. Mrs. Thomas H. Veilleux, 219 Scofield Drive, Moraga, California, having filed with A this Board on November 139 1969 claim for damages, and having further filed on November 28',, 1969 amendment to said claim for damages in the amount of $388.38, NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT hS BY THE BOARD ORDERED that said claim, as amended, is hereby DENIED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, `r E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. t w„ In the Matter of Letter from Grant Burton, Chair- man, Advisory Board for Storm Drainage Zone No. 22, regarding completion of facilities in the Zone elan. The Board of Supervisors having received a letter from Mr. Grant Burton, Chairman, _ Advisory Board for Storm Drainage Zone No. 229 2190 Oak Grove Road, Walnut Creek, California-� recommending certain actions to be taken by the Contra Costa County F000d Control and Water';' , Conservation District as soon as feasible in order to expedite- completion of the facilities:: included in the Zone plan; r On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS r BY THE BOARD ORDERED that said Flood Control District is REQUESTED to report to the Board on this matter. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, , E. A. Linscheid, J. E. Moriarty. NOES: None. ABS ENT: None. In the Matter of Bids for Sale of 19689 Series D, Mt. Diablo Unified School District Bonds. This being the time fixed for receiving bids for the sale of 19689 Series D. Mt. Diablo Unified School District Bonds in the amount of $200090009 the Clerk of the Board �: having reported that no bids were received. There is no Board Order. This is a matter of record. - In the Matter of Request for increased police � protection in Ambrosia ' Manor, West Pittsburg r area. Supervisor E. A. Linscheid having presented for Board consideration a petition signed by Mr. Otto Culemann, 188 Manor Drive, Pittsburg, California, and approximately fifty other residents of Ambrosia Manor, a West Pittsburg subdivision, urging that the area be �'' provided with more police protection; ... On motion of Supervisor Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE, f- ' IL' BOARD ORDERED that this matter is REFERRED to the County Sheriff and the County Administrator,11-`A The foregoing order was passed by the following vote of the Board: t AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Noriarty. NOES: None. ABS ENT: None. �r w„ 438 M f A-M1 December 2, 1969 - continued - f { .7 <Qy In the Matter of Approval of Resolution No. 69/819. On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY ' �z THE BOARD ORDERED that Resolution No. 69/819 in which the Board authorizes the Chairman to . execute Satisfaction of Lien taken against Ida Ames, is APPROVED. Y The foregoing order was passed by the following vote of the Hoard: AYES; Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. _- . NOES: None. q, ABSENT: None. In the Matter of Approval of Resolution No. 69/822. On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE ! BOARD ORDERED that Resolution No. 69/822, in which the Board confirms statement of expenses E totaling $394.09 incurred by the Building Inspection Department in connection with the � abatement of the Monroe Stevens property located at 201 Silver Street, North Richmond, i California, is APPROVED . The foregoing order was passed by the following vote of the Board: i AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, �i , J. E. Moriarty. ; . NOES: None. ABSENT: Supervisor T. J. Coll. ,Y x' A. In the Matter of Approval of Resolution Nos. 69/823 ' through 69/826. E s 3 On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE , BOARD ORDER that Resolution Nos. 69/823 through 69/826 in which the Board authorizes the County Auditor to make correction of erroneous assessments, are APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. y. NOES: None. _: ABSENT: None. In the Matter of Approval ' of Resolution No. 69/827. i moi,>•. On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE - BOARD ORDERED that Resolution No. 69/827, in which the Board authorizes the County Auditor to cancel County tax liens on certain property acquired by public agencies, is ADOPTED. Tn : The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. fig NOES: None. i ABSENT: None. — } AFM i f. wS?F 1 �* a4 43�-- December 2, 1969 - continued - In the Platter of Inquiry ' from Alwyn Springer, = El Cerrito, regarding _ Increased property =r Assessment. This Board having received a letter from Mr. Alwyn Springer, 7505 Rockway Avenue, - F El Cerrito, California in which Mr. Springer questions information received from the office M" of the County Assessor in answer to a previous communication concerning the percentage incr.ea - in assessment levied on Parcel Number 504-351-006; On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT is hs BY THE BOARD ORDERED that the County Administrator is requested to reply to Mr. Springer's inquiry. J The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOEC3: None. ABSENT: cone. x In the Matter of Animal Control Operations. 1 This Board having received a letter from Ms. Mary M. Corder, 9 Monte Vista Road, Orinda, California asking that consideration be given to the provision of animal control' services on a "full-time basis"; On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THF," BOARD ORDERED that said matter is REFERRED to the County Agricultural Commissioner for repor - to the Board; and °- IT IS BY THE BOARD FUTRTHER ORDERED that the County Agricultural Commissioner is REQUESTED to advise the Board as to the additional cost involved in providing animal control services on a full-time, seven days a week, countywide basis (excluding the City of Antioch which provides its own animal control services) . The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Making Government Code Sections 6700 and 67012 pertaining Y" to Holidays, applicable } In Contra Costa County. The County of Contra Costa having heretofore observed holidays specified in Government Code Sections 6700 and 6701, and legislation having been enacted at the 1969 session of the California State Legislature pertaining to said sections and pursuant theretgiC' the County Administrator having suggested adoption of an ordinance making said sections as amended applicable in Contra Costa County; and A provision of said 1969 legislation having after January 1, 1971 fixed certain holidays on Monday; and Members of the Board having commented on the desirability of uniform practice with the Federal and State Government, and with Cities in the county on the observance of holiday&' and for the latter purpose having proposed discussion of this matter with the Contra Costa Mayors Conference; On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY:--'T 17 BOARD ORDERED that a member of this Board is AUTHORIZED to discuss this matter with the Mayo; i Conference. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kennyq A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. i _z ' 4 440 w-: �z. December 2, 1969 - continued - ; M In the Matter of Role ' a of C ontra C o sta. C ounty = Fire Commissioners , Association in Salary and Fringe Benefit - matters. t This being the time fixed for report of the Administration and Finance Committee (Supervisors E. A. Linscheid and A. M. Dias) on the role of the Contra Costa County Fire Commissioners on salary and fringe benefit matters in relation to SB 1228; and Said committee having this day submitted a written report on this matter, a copy { - of which is on file in the Office of the Clerk of the Board, which report recommends that V.... the Association refrain from preparation, discussion or reporting of its conclusions or recommendations on matters of wages, salaries and working conditions because of the meet = and confer provisions of SB 12289 which was enacted into law in 1968; and Members of the Board having commented on the role of the Fire Commissioners in G relation to the staff management team designated to meet and confer with representatives of the Fire Fighters and other employee groups; { NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor ° A. M. Dias, IT IS BY THE BOARD ORDERED that the report of its Administration and Finance Committee is APPROVED. The foregoing order was passed by the following vote of the Board: i AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, ``. E. A. Linscheid, J. E. Moriarty. : NOES: None. ABSENT: None. In the Matter of Adjournment of Meeting in Respect to the Memory of the Late _ Mr. Edwin H. Clark. This Board having learned of the passing of Mr. Edwin H. Clark, a Commissioner of :, the Orinda Fire Protection District of Contra Costa County for the past seven years, extends to the surviving members of his family its deepest sympathy; and On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, adjourns its official Board meeting at 3:45 p.m. this 2nd day of December, 1969 in respect to the memory of the late Mr. Clark. The foregoing order was passed by the following vote: k . AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. =' NOES: None. H ABSENT: None. $ ° f And the Board adjourns as a Board of Supervisors to meet on Thursday, December 49 1969 at 9 a.m. , as a Board of Equalization, in the Board Chambers, Administration Building, Martinez, California. J. E. Moriar Chairman ATTEST: W. T. PAASCH, CLERK 41 BY 1Z Deputy Clerk "L t! 1 �i R+� N T� 1 L e 1 ' i �x December 2, 1969 - continued �1 �w`1JZg "xj'iH 4 s �� It x e ,kFy^F *fN 1 1 r tri^` aw s k 1 ry+^j•yy�y. t , 4a xb`,e -pr 44`� J ; �a BEFORE THE BOARD OF SUPERVISORS .. SITTING AS A BOARD OF EQUALIZATION THURSDAY, DECEMBER 49 1969 ' THE BOARD MET IN REGULAR ADJOURNED SESSION AT 9 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE THOMAS JOHN COLL VICE CHAIRMAN, PRESIDING; SUPERVISORS ALFRED M. DIAS , EDMUND A. LINSCHEID . ABSENT: SUPERVISORS JAMES P. KENNY, JAMES E. MORIARTY, CHAIRMAN. r PRES ENT: W. T. PAASCH, CLERK. MARGARET SPAIN, COURT REPORTER. In the Matter of Selection * of Chairman for Board of y Equalization. t' i 4 Y Pursuant to Rule Number 310 of the California Administrative Code and on motion of w Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT h9 ORDERED that Supervisor T. J. Coll is selected to serve as Chairman of the Board of Equalization. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, E. A. Linscheid, T. J. Coll. ;TM NOES: None. s ABSENT: Supervisors J. P. Kenny, J. E. Moriarty. In the Matter of Application of Ralph Emerson for Change in Assessment on Unsecured APPLICATION NUMBERS 125-128 Bill Numbers 82004-8001, 82004-80029 82004-8003 : , and 82004-8004. Y The hearing upon the applications of Ralph Emerson, P. 0. Box 127, Oakley, California for change in assessment on Unsecured Bill Numbers 82004-8001, 82004-8002, 82004-8003 and 82004-8004 comes regularly before this Board sitting as a Board of Equalization; Carl Rush Chief Appraiser, appears is sworn and advises the Board that the County � P > > Counsel, the County Assessor and the applicant, pursuant to Section 1608 of the Revenue and Taxation Code, executed documents stipulating as to the full cash value of the personal property described in the designated unsecured bill numbers as of March 1, 1969 (the Assessor's declared ratio being 25 percent of fall cash value for the assessment year 1969-1970) ; 4{ The Board considers the testimony, and on motion of Supervisor A. M. Dias, seconded ; by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the stipulations are ACCEPTED, appearance of the applicant WAIVED and the total assessed values of the properties CHANGED } as follows: ; Unsecured Bill No. 82004-8001 from $15,630 to $8,320 Unsecured Bill No. 82004-8002 from 159780 to 8,470 Unsecured Bill No. 82004-8003 from 15,540 to 8,500 . Unsecured Bill No. 82004-8004 from 16 ,010 to 9,080. mfi The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, E. A. Linscheid, T. J. Coll. NOES: None. �a ABSENT: Supervisors J. P. Kenny, J. E. Moriarty. In the Matter of Application t' of Butler Manufacturing APPLICATION NUMBER ].lo Company for Change in Assessment on Parcel Number 560-270-o45. The hearing upon the application of Butler Manufacturing Company, 2710 Butler Avenue, Richmond, California for change in assessment on Parcel Number 560-270-045 comes regularly before this Board sitting as a Board of Equalization; Carl Rush, Chief Appraiser, appears, is sworn and advises the Board that the County Counsel, the County Assessor and the agent for the applicant, pursuant to Section 1608 of the Ek Revenue and Taxation Code, executed a document wherein it is stipulated that the full cash value of the property described in said parcel number as of March 1, 1969 is the sum of m $3,678,440, that the Assessor's declared ratio being 25 percent of full cash value for the assessment year 1969-1970, the total assessed value of said property is $919,810; The Board considers the testimony, and on motion of Supervisor A. M. Dias, seconded ' by Supervisor E. A. Linscheid, IT IS BY ME BOARD ORDERER that the stipulation is ACCEPTED, appearance of the applicant WAIVED and the total assessed value of the property CHANGED from $967980 to $919,610. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, E. A. Linscheid, T. J. Coll. '° NOES: None. I J11 ABSENT: Supervisors J. P. Kemny, J. E. Moriarty. 1 } December 4, 1969 - continued - In the Matter of Application of John J. and Rose S. Morgan APPLICATION NO. 141 for Change in Assessment on Parcel No. 505-243-016 . t The hearing upon the application of John J. and Rose S. Morgan, 704 Hancock W y, y El Cerrito, California for change in assessment on Parcel No. 505-243-016 comes regu- larly before this Board sitting as a Board of Equalization; Carl Rush, Chief Appraiser, appears, is sworn and advises the Board that the County Counsel, the County Assessor and the applicant, pursuant to Section 1608 of the Revenue and Taxation Code, executed a document wherein it is stipulated that the full cash value of the property described in said parcel number as of March 1, 1969 is the sum of $20,360, that the Assessor's declared ratio being 25 percent of full cash value for the assessment year 1969-1970, the total assessed value of said property is $5090; The Board considers the testimony, and on motion of Supervisor A. M. Dias, } seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the stipulation is 7 ACCEPTED , appearance of the applicant WAIVED and the total assessed value of the pro- C/ perty CHANGED from $6,020 to $59090. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, E. A. Linscheid, T. J. Coll, NOES : None. ABSENT: Supervisors J. P. Kenny, J. E. Moriarty. - . y In the natter of Application of Joseph and Martha Fahmie APPLICATION NO. 56 , for Change in Assessment on ; Parcel Number 504-392-019. The hearing upon the application of Joseph and Martha Fahmie, 701 Balra Drive . El Cerrito, California for change in assessment on Parcel Number 504-392-019 comes regularly before this Board sitting as a Board of Equalization; Carl Rush Chief Appraiser, appears,, a is sworn and advises the Board that the County Counsel , the County Assessor and the applicant, pursuant to Section 1608 of the Revenue and Taxation Code, executed a document wherein it is stipulated that the full : cash value of the property described in said parcel number as of March 1, 1969 is the sum of $67,600, that the Assessor's declared ratio being 25 percent of full cash value " for the assessment year 1969-1970, the total assessed value of said property is , $16 ,goo; Q- The Board considers the testimony, and on motion of Supervisor A. M. Dias, i seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the stipulation is ACCEPTED, appearance of the applicant WAIVED and the total assessed. value of the pro- ' perty CHANGED from $219530 to $16,900. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, E. A. Linscheid, T. J. Coll. NOES: Prone. ABSENT: Supervisors J. P. Kenny, J. E. Moriarty. In the Matter of Application of The Roman Catholic Bishop APPLICATION NO. 160 of Oakland for Change in Assessment on Parcel No. 502-240-8. The hearing upon the application of The Roman Catholic Bishop of Oakland, 2900 Lakeshore Avenue, Oakland, California for change in assessment on Parcel No. 502-240-8 comes regularly before this Board sitting as a Board of Equalization; ,3 Carl Rush, Chief Appraiser, appears, is sworn and advises the Board that the County Counsel, the County Assessor and the applicant, pursuant to Section 1608rN of the Revenue and Taxation Code, executed a document wherein it is stipulated that , the full cash value of the property described in said parcel number as of March 1, 1969 is the sum of $65,000, that the Assessor's declared ratio being 25 percent of full =. cash value for the assessment year 1969-1970, the total assessed value of said property is $16 ,250; .:Q The Board considers the testimony, and on motion of Supervisor A. M. Dias, L seconded by Supervisor T. J. Coll, IT IS BY ME BOARD ORDERED that the stipulation is ACCEPTED, appearance of the applicant WAIVED and the total assessed value of the 13 property CHANGED from $18,500 to $161,250. i 1 444. s December 4, 1969 - continued - f The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. X. Dias, E. A. Linscheid, T. J. Coll. y}, NOES: None. ABSENT: Supervisors J. P. Kenny, J. E. Moriarty. In the Matter of Application of Ramsey and Billye Miller for Change in Assessment on APPLICATION NUMBER 82 a Parcel Number 505-101-020. The hearing upon the application of Ramsey and Billye Miller, 7834 Burns Court, El Cerrito, California for change in assessment on Parcel Number 505-101-020 cores r . ate. regularly before this Board sitting as a Board of Equalization; iIM�4. Carl Rush, Chief Appraiser, appears, is sworn_ and advises the Board that the County Counsel, the County Assessor and the applicant, pursuant to Section 1608 - of the Revenue and Taxation Code, executed a document wherein it is stipulated that the full cash value of the property described in said parcel number as of March 1, 1969 is the sum of $ 35,160 , that the Assessor's declared ratio being 25 percent of full cash value for the assessment year 1969-1970, the total assessed value of said property is $8,790; f r iti. The Board considers the testimony, and on motion of Supervisor E. A. ' Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the stipulation is ACCEPTED, appearance of the applicant WAIVED and the total assessed I C", value of the property CHANGED from $10 ,180 to $8,790. The foregoing order was passed by the following vote: ! AYES: Supervisors A. M. Dias, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisors J. P. Kenny, J. E. Moriarty. In the Matter of Application of Bay View Aerie Number 2323, APPLICATION NUMBER 231 F.O.E. for Change in Assessment ' on Parcel Number 510-023-006. Yt` s. The hearing upon the application of the Bay View Aerie Number 2323, F.O:E. , 816 Pomona Avenue, Albany, California for change in assessment on Parcel Number 510-023-006 comes regularly before this Board sitting as a Board of Equalization; Carl Rush, Chief Appraiser, appears, is sworn and advises the Board, that th r f County Counsel, the County Assessor and the applicant, pursuant to Section 1608 of the Revenue and Taxation Code executed a document wherein it is stipulated that the � P full cash value of the property described in said parcel number as of the first day o March, 1969 is the sum of $78,000, that the Assessor's declared ratio being 25 percenti of full cash value for the assessment year 1969-1970, the total assessed value of said property is $19,500; The Board considers the testimony, and on motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE BOAR) ORDERED that the stipulation -' is ACCEPTED, appearance of the aplicant WAIVED and the total assessed value of the property CHANGED from $22,500 to 19,500. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisors J. P. Kenny, J. E. Moriarty. In the Matter of Application + ' of Kenneth H. Smith for Change APPLICATION NUMBER 143 } ,• in Assessment on Parcel Number = - 505-101-021. j k The hearing upon the application of Inn. Kenneth H. Smith, 7822 Burns Court, � -- El Cerrito , California for change in assessment on Parcel Number 505-101-021 comes regularly before this Board sitting as a Board of Equalization; s z} a Carl Rush Chief Appraiser, a mss= ppears, is sworn and advises the Board that ��r the County Counsel, the County Assessor and the applicant, pursuant to Section 1608 0� the Revenue and Taxation Code, executed a document wherein it is stipulated that the f • full cash value of the property described in said parcel number as of March 1, 1969 is the sum of $27,320, that the Assessor's declared ratio being 25 percent of full cash value for the assessment year 1969-1970, the total assessed value of said property is $69830; -#fi 771 3 f „3 t i t w •_rµ. December 49 1969 - continued - The Board considers the testimony, and on motion of Supervisor E. A. Linscheid,; seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the stipulation is ACCEPTED ' appearance of the applicant WAIVED and the total assessed value of the property CHANGED from, $7,64o to $6,830. =te The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, E. A. Linscheid, T. J. Coll. t4 NOES: None. ABSENT: Supervisors J. P. Kenny, J. E. Moriarty. .- 3 In the Matter of Application of Gillum and Helen Freels APPLICATION NUMBER 50 4 4' for Change in Assessment on Parcel Number 510-095-003. The hearing upon the application of Mr. and Mrs. Gillum Freels, 1271 Portland Avenue' s Albany, California for change in assessment on Parcel Number 510-095-003 comes regularly before this Board sitting as a Board of Equalization; i Carl Rush, Chief Appraiser, appears, is sworn and advises the Board that the Countyt Counsel, the County Assessor and the applicant, pursuant to Section 1608 of the Revenue and- Taxation nd Taxation Code, executed a document wherein it is stipulated that the full cash value of the property described in said parcel number as of March 1, 1969 is the sum of $7,000, that the Assessor's declared ratio being 25 percent of full cash value for the assessment year 1969-19740- the 969 1974;-the total assessed value of said property is $1,750; The Board considers the testimony, and on motion of Supervisor E. A. Linscheid, "u seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the stipulation is ACCEPTEV,� appearance of the applicant iiA11JED and the total assessed value of the property CHANGED from ._ $2,080 to $ 1,750. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, E. A. Linscheid, T. J. Coll. NOES: None. I_ ABSENT: Supervisors J. P. Kenny, J. E. Moriarty. In the Matter of Application of Leon G. Seyranian for APPLICATION NUMBER 81 {£• Change in Assessment on Parcel Number 534-061-002. A", g _ p Seyranian, 1801 Harrison Street r The hearing upon the application of Leon G. , Oakland, California for change in assessment on Parcel Number 534-061-002 comes regularly, �•rr' before this Board sitting as a Board of Equalization; Carl Rush, Chief Appraiser, appears, is sworn and advises the Board that the County t Counsel , the County Assessor and the applicant, pursuant to Section 1608 of the Revenue and Taxation Code, executed a document wherein it is stipulated that the full cash value of the property described" in said parcel number as of March 1, 1969 is the sum of $6,000, that the Assessor's declared ratio being 25 percent of full cash value for the assessment year 1969- 1970, 969 1970, the total assessed value of said property is $19500; The Boardd considers the testimony, and on motion of Supervisor A. M. Dias, seconded a by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the stipulation is ACCEPTED, -` appearance of the applicant WAIVED and the total assessed value of the property CHANGED from -_. $29120 to $19500. The foregoing order was passed by the following vote: 1= AYES: Supervisors A. M. Dias, E. A. Linscheid, T. J. Coll. ;.F NOES: None. r .b� ABSENT: Supervisors J. P. Kenny, J. E. Moriarty. eu 4-y" [y b r Y. 446 Y. December 4, 1969 - continued - s�. In the Matter of Application of Raymond E. and Sylvia P_ Mitchell. for Change in APPLICATION: NUMBER 88 Assessment on Parcel Number 504-394-001. y. The hearing upon the application of Raymond E. and Sylvia Mitchell, 702 Balra Drive, : ' E1 Cerrito, California for change in assessment on Parcel Number 504-394-001 comes regularly before this Board sitting as a Board of Equalization; --- Carl Rush, Chief Appraiser, appears, is sworn and advises the Board that the County Counsel, the County Assessor and the applicant, pursuant to Section 1608 of the Revenue and Taxation Code, executed a document wherein it is stipulated that the full cash value of the property described in said parcel number as of March 1, 1969 is the sum of $13,440, that the Assessor' s declared ratio being 25 percent of full cash value for the assessment year 1969-19709 ,,✓`{ to total assessed value of said property is $3,360; The Board considers the testimony, and on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the stipulation is ACCPETED, appearance of the applicant WAIVED and the total assessed value of the property CHANGED from $6J30 to $39360. 4; The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, E. A. Linscheid, T. J. Coll. 4�.. NOES: None. y : ABSENT: Supervisors J. P. Kenny, J. E. Moriarty. In the Matter of Application of Julius and Zelma Lucoff APPLICATION NUMBER 106 for Change in Assessment on Parcel Number 505-261-021. The hearing upon the application of Julius and Zelma Lucoff, 8143 Terrace Drive, El Cerrito, California for change in assessment on parcel Number 505-261-021 comes regularly bp. before this Board sitting as a Board of Equalization; r ; Carl Rush, Chief Appraiser, appears, is sworn and advises the Board that the County #; Counsel, the County Assessor and the applicant, pursuant to Section 1608 of the Revenue and Taxation Code, executed a document wherein it is stipulated that the full cash value of the property described in said parcel number as of March 19 1969 is the sum of $289240 , that the F Assessor's declared ratio being 25 percent of full cash value for the assessment year 1969- 1970, the total assessed value of said property is $7,060; The Board considers the testimony, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the stipulation is ACCEPTED; appearance of the applicant WAIVED and the total assessed value of the property CHANGED from $79750 to $7,060. ? , The foregoing order was passed by the follow:.ng vote: r ` AYES: Supervisors A. M. Dias, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisors J. P. Kenzq, J. E. Moriarty. In the platter of Application of Holly Corporation for Change in Assessment on APPLICATION NUMBER 95 Parcel Number 159-110-013. s= The hearing upon the application of Holly Corporation, 111 West Foothill Boulevard, } IL 1 Azusa, California for change in assessment on Parcel Number 159-110-013 comes regularly WOE before this Board sitting as a Board of Equalization; and Carl Rushq Chief A ppraiser, appears, is sworn and states that the County Assessor recommends that the full cash value of the property described in said parcel number as of March 1, 1969 and the subsequent total assessed value of said parcel , be maintained; and The Board, acting on the advice of the County Assessor and upon the stipulated agreement of the counsel for the applicant, determined to UPHOLD the recommendation of the G Assessor arra DENY the requested change in assessment. �= r° yam._ C. j �. -k;t S 1 t� FSa i 417 .4, x' r� December 4, 1969 - continued F:w The foregoing order was passed on motion of Supervisor E. A. Linscheid, seconded by ;L Supervisor A. M. Dias, and by the following vote of the Board: r: AYES: Supervisors A. M. Dias, E. A. Linscheid, T. J. Coll. E:. NOES: lilone. ABSENT: Supervisors J. P. Kenny, J. E. Moriarty. In the Matter of Application of Chandler Lloyd, Trustee, APPLICATION NUMBER 93 �. r. for Change in Assessment on _ Parcel Number 368-080-005. t+k The hearing upon the application of Chandler Lloyd, Trustee, c/o Wade Corporation, 1365 Hartford Building, Dallas, Texas 75201 for change in assessment on Parcel Number 368-080-005 comes regularly before this Board sitting as a Board of Equalization; and Carl Rush, Chief Appraiser, appears, is sworn and states that the County Assessor E . recommends that the full cash value of the property described in said parcel number as of �a March 1, 1969 and the subsequent total assessed value of said parcel, be maintained; and .� . The Board, acting on the advice of the County Assessor and upon the stipulated agreement of the counsel for the applicant, determined to UPHOLD the recommendation of the ! Assessor and DENY the requested change in assessment. �a The foregoing order was passed on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, and by the following vote of the Board: s AYES: Supervisors A. M. Dias, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisors J. P. Kenny, J. E. Moriarty. In the Matter of Application of Chandler Lloyd, Trustee, APPLICATION NUMBER 94 c/o Wade Corporation, for Change in Assessment on Parcel Number 368-160-002. The hearing upon the application of Chandler Lloyd, Trustee, c/o Wade Corporation, 1365 Hartford Building, Dallas Texas 75201 for change in assessment on Parcel Number 368-160-002 comes regularly before this Board sitting as a Board of Equalization; and Carl Rush, Chief Appraiser, appears, is sworn and states that the County Assessor recommends that the full cash value of the property described in said parcel number as of March 19 1969 and the subsequent total assessed value of said parcel, be maintained; and Attorneys Edward R. McHale, Henry L. Stern and Steven H. Welch, Jr, appeared as agents for the applicant and the following persons appeared, were sworn and offered testimony,-,.,,­­ in estimony ,­in behalf of the petitioner: Henry L. Stern, agent for Chandler Lloyd, Trustee; Marcus Hickerson, President of Holly Corporation; Robert Lynch, Vice President. Marlex Petroleum; George Patee, Director of Research, L.P.G. Inc.; John L.L. Vaughan, Jr. . Vice President, Marshall and Stevens, Inc. ; John H. Keith, Consulting Engineer; and Mr. McHale filed with the Clerk Exhibits Numbers 1 through 8 relating to the subject!_ application; and Albert Lagorio of the County Assessor's staff, appears, is sworn and reviews the application for the Board; and Counsel for the applicant requests that the two absent members of the Board of Equalization be given an opportunity to familiarize themselves with the oral and written testimony which was submitted and participate in the vote on the decision; and '+$ Pursuant to Rule Number 311 of the California Administrative Code, and on motion of= " Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS ORDERED that the hearing.., on aforesaid application is continued to such time as the transcript of the hearing is pre- r:. pared and the absent members of the Board are given an opportunity to review same. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, E. A. Linscheid, T. J. Coll. NOES: None . ABSENT: Supervisors J. P. Kenny, J. E. Moriarty. s E I k`„y 1 448 y,f� .e December 4, 1969 - continued s In the Matter of Application of Charles T. and Ina E. Hubert APPLICATION NUMBER 109 }Q for Change in Assessment on Parcel Number 504-351-002. The Board having on October 30, 1969 continued the hearing on the request of Charles T. and Ina E. Hubert, 7425 8ockw:W Avenue, El Cerrito, California for change in Assessment on Parcel Number 504-351-0029 and having on that date requested Mrs. Hubert i to advise the staff of the Office of the County Assessor of a convenient time for a repre- sentative of said office to enter the subject home, inspect and evaluate the interior and report to the Board this date; and F Mrs. Hubert having by letter dated November 21, 1969 requested the Board to continued the hearing to a date in January, 1970 to allow time for her to arrange to have the interio.L `of her home inspected by a representative of the Office of the County Assessor; L, On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS -� - BY THE BOAED 0EDERED that aforesaid hearing is CONTINUED to January 27, 1970 at 9 a.m. The foregoing order was passed by the following vote: �. s r�. AYES: Supervisors A. M. Dias, E. A. Linscheid, T. J. Coll. NOES: None. = ABSENT: Supervisors J. P. Kenny, J. E. Moriarty, f �*yyi And the Board adjourns as a Board of Equalization to meet as a Board of Supervisors fR= on Tuesday, December 9, 1969 at 9 a.m. , in the Board Chambers, Administration Building, ,. Martinez , California. rt J. E. Moriarty airmanve rte" ATTEST: W. T. PAASCH, CLERK f : i By Deputy Clerk �x i i . 4 Xs 1 rtar 4 n� ANN ` /YLat X.FTi � Yw¢ w1 P. pft -r? P f3 44 BEFORE THE BOARD OF SUPERVISORS µY TUESDAY, DECEMBER 99 1969 THE BOARD MET IN REGULAR SESSION AT 9 A.M. IN THE BOARD CHAMBERS : ADMINISTRATION BUILDING , MARTINEZ, CALIFORNIA. PRESENT: HONORABLE JAMES E. MORIARTY, CHAIRMAN, PRESIDING; SUPERVISORS JAMES P. KENNY, ALFRED M. D IAS , THOMAS JOHN C OLL, EDMUMD A. L INSCHE ID. PRESENT: W. T. PAASCH, CLERK. In the Matter of Personnel Adjustments. { On the recommendation of the County Administrator, and on motion of Supervisor- E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the _! following personnel adjustments be and the same are hereby APPROVED and AUTHORIZrED, it being understood that said approval constitutes approval for the personnel and budget modification t required: County Hospital. Add one (1) Social Worker II, Salary Range. J+4 ($676-$821) , and cancel one (1) Social Worker II ' position number 04, Salary Range 49 ($763-#927) effective December 10, 1969. 4" County Auditor-Controller Reclassify one (1) Programmer Trainee position ='< ,Data Processing) . number 019 Salary Range 42 0644-$7823 , to Programmer I, Salary Range 47 ($727-$883) 9 _st effective December 10, 1969. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. >_ NOES: None. ABSENT: None. - .r' In the Matter of Authorizing r4 { M appointment of Miss Suzanne `5 Fleishner in the class of Public Health Social Worker. { On the recommendation of the Civil Service Commission, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that authoriza tion is GRANTED for the appointment of Miss Suzanne Fleishner in the class of Public Health '{ Social Worker at the third step ($ 950 per month) of Salary Range 54 ($862-$1,047) 9 effective .} November 249 1969, as requested by the County Health Officer. ^Y The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, X E. A. Linscheid, J. E. Moriarty. :y NOES: None. ABSENT: None. In the Matter of Authorizing County Counsel to prepare an amendment to Section 2413 of the County Ordinance Code. The Board having considered the matter of authorizing establishment of three (3) exempt positions of Clinical Dentist for the County M%dical Services at Salary Range 75 M X3941,748) , effective December 10, 19699 with the understanding that the funds required T (salaries plus fringe benefits) will be transferred from the County Hospital Professional Fees Account (540-2310) 9 and having also considered the appointment of William Matsubara, �.,. D.D.S . , to one of the aforesaid exempt positions at the fifth step ($1,748 per month) 'of the L;,, salary range, effective December 10, 1969; and f_ The County Administrator having suggested that this matter be referred to the County Counsel with the request that he prepare and submit to the Board for consideration on December 169 1969 an ordinance amending Section 2413 of the County Ordinance Code to provide for the exclusion of Clinical Dentists from Merit System coverage; "r NOW, THEREFOR, on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the suggestion of the County Administrator is APPROVED. 450 �t December 9, 1969 - continued The foregoing order was passed by the following vote of the Board: AYES. Supervisors J. P. • p Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. :r ABSENT: None ? rtr In the Matter of Appointment to the Emergency Medical ' Care Committee. This Board on June 18, 1968 adopted Resolution Number 69/404 establishing an Emergency � Medical Care Committee; On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY ' C THE BOARD ORDERED that Police Chief James Chambers, City of Concord., is APPOINTED as a member of said Emergency Medical Care Committee. The foregoing order was passed by the following vote of the Board: = AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. � E FF NOES: None. :fix ABSENT: None. In the Matter of Authorizing Appropriation Adjustments. Y On the recommendation of the County Administrator, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the follow- ing appropriation adjustments are APPROVED for the following county departments: h: APPROPRIATION FUND ACCOUNT SUB. ACCT. DECREASE INCREASE BUDGET UNIT OBJECT } `' County Counsel Temporary Salaries 1003 030-1013 Deputy Cc , 3 months $2586 OF- Attorney Trainee, : 6 months 1625 Clerical y.. Vacation Relief, 2 months 1010 $ 5922111" fix, Social Security --4.8% 1003 030-1042 251 Reserve for Contingencies 1003 990-9970 5,472 215 River Municipal Court s Temporary Salaries 1003 215-1013 3�$5Q O.A.S .D .I. 1003 215-1042 185 *� Reserve for Contingencies 1003 990-9970 42035 t River Judicial District Marshal _ E �r Temporary Salaries 1003 265-1013 2,906, O.A.S .D .I. 1003 265-1042 139 ` Reserved Contin; enci--,,q 39039 ti County Administrator .r -(Plant Acauisition) Fire Alarm Sy stem - Hilltop 1003 108-7710 554 300 Hospital Administration Module 1003 108-7711 602 300 County Administrator (Plant Acquisition) 1t Install Security Fence 1003 093-7712 503 2,956 Transfer to 093-7712 1003 086-7710 607 2,950 Civil Defense qR!, C . D. Equip 1003 158-2479 335 Saw, Chain, McCulloch, 24" 1003 362-7754 006 27$ gasoline. Drill, Electr1c , Milwaukee, 1/2" 1003 362-7754 007 60 H. D . W1360u adj. side handle fi and 3-wire. #_ 1 i r - - X45 fir. December 9, 1969 - continued - ;r APPROPRIATION (continued) FUND ACCOUNT SUB. ACCT_ DECREASE INCREASE BUDGET UNIT OBJECT Y x Civil Service Department 035 r z 10 tables, 72-24 folding, 1003 035-7752 029 93 Howe 1264 $87 plus tax l 30 chairs, stack, Virc o ) 1003 035-2170 936 #8961-9 ® $18.50 plus tax ) ;r 8 chairs, with arms, side ) 9 $42 plus tax ) County Safety Equipment 1003 158-2477 1,850 Budget Transcriber 1003 035-?751 002 25 Dictating Machine 1003 035-7751 003 Probation Department Cost Centers #310, #311, � ;315 and #325 (1) Temporary Salaries 1003 310-1013 32384 Professional & Personal 1003 310-2310 3:380 (2) Temporary Salaries 1003 311-1013 6 556, w Professional & Personal 1003 311-2310 69550 w:. (3) Temporary Salaries 100; 315-1013 620 Professional & Personal 1003 319-2310 620 ' a (4) Temporary Salaries 1003 325-1013 1,670 Board and Care 1003 325-2390 19670 Public Works SELECT ROAD CONSTRUCTION a It 2. Willow Pass Road 1003 661-7601 537 8 * 3. Orinda Way 1003 661-7600 372 49000 - Design Engineering 1003 661-7600 595 800 a.? SELECT ROAD BETTERMENTS y- ;-w+. 1. Lagonda Way 1003 662-7600 341 goo, 4. Stewart Avenue 1003 662-7600 415 10, 5. Marsh Creek Road 1003 662-7600 521 81 6. Danville Blvd. 1003 662-7600 342 49.3 Betterments 1003 662-7600 590 79550 MINOR ROAD CONSTRUCTION c 2. Highway Avenue 1003 665-7600 515 200 3. Various - overlay 1003 665-7600 323 49000 Design Engineering 1003 665-7600 595 200 k; SANITATION DISTRICT_ 7A r 11. Pump Control 2365 2365-7712 702 11. Plant Expansion 2365 2365-7712 001 700 COUNTY GARAGE ' 7. Electric Saw- Mtce. 1003 652-7754 009 125�t, 8. Grinder - Air Driven 1003 652-7754 010 39 : 10. Air Impact Wrench 1003 652-7754 001 50 10. Legal File 1003 652-7751 008 50 EQUIPMENT OPERATIONS 7. Electric Saw 1003 063-7754 025 125 8. Grinder - Air Driven 1003 063-7754 026 225 9. Augers - Bridge Truck 1003 063-7754 027 15�? ' 9. Power Post Hole Digger 1003 063-7754 027 150 _ 10. Concrete Bucket - Bridge Truck 1003 063-7756 023 55° 10. Cushman Scooters 1003 063-7753 037 60` A 10. Truck Lift 1003 063-7753 029 60 . PLANT AC QU IS IT ION GARAGES 89 10. Gas Pump Slab - Brentwood 1003 119-7712 604 225 7. Relocate Oven 1003 119-7710 610 850 ;ry 4 � 45.2 December 9, 1969 - continued - APPROPRIATION (continued) FUND ACCOUNT SUB. ACCT, DECREASE INCREASE ;mow Public Works BUDGET UNIT OBJECT a' PLANT AC U TS ST SON-PURL TC WORKS `}? 7 Relocate Oven 1003 118-7710 601 850 Sheriff-Coroner -#255 Fx 024 r Overhead Projector 1003 255_7751 006 15 l5 Fingerprint File Card 1003 255-7751 Flood Control District ry� Transceivers 2505 2505-7758 021 500 ` Printer Computer 2505 2505-7751 003 320 40 Double Pedestal Desks 2505 2505-7753 023 Dictating Machine wjspee. attachs. 2505 2505-7751 026 780 i The foregoing order was passed by the following vote of the Board: ` § AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. n r In the Rutter of Authorizing Write-Off of Delinquent a *K Accounts. The County Auditor-Controller having filed with this Board a list of delinquent accounts in the total amount of $26:770.27, showing names of debtors and amounts due and owing ; to the County, and having recommended that said accounts be written off; On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT SS BY THE BOARD ORDERED that authorization is GRMITED to the County Auditor-Controller to write off said delinquent accounts in the amount of X269770.27. ! The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, 3: E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. 4s.. i i In the Matter of Assignment of Delinquent Accounts to Activators, Inc. of Pittsburg. The County Auditor-Controller having filed with this Board a list of delinquent accounts totaling $8,870.099 showing names of debtors, amounts due and owing to the county and the particular departments of the county from which said accounts emanated, and having recommended that same be assigned to the Activators, Inc. of Pittsburg; j Linscheid h On motion of Supervisor E. A. , seconded by Supervisor A. M. Dias IT IS BY THE BOARD ORDERED that authorization is GRANTED to the Auditor-Controller to assign said delinquent accounts totalingX8,870.09 to the Activators, Inc. of Pittsburg, in accordance with the current contract, the County Auditor-Controller's department to handle the actual s transfer. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, f E. A. Linscheid, J. E. Moriarty. .gym NOES: None. s � ABSENT: None. �7 t� i � r 4 4_ E �:r 45� F� December 9, 1969 - continued - In the Matter of Assignment of Delinquent Accounts to California Credit Council of Richmond. The County Auditor-Controller having filed with this Board a list of delinquent 1 accounts totaling $119917.742 showing names of debtors, amounts due and owing to the county and the particular departments of the county from which said accounts emanated, and having, recommended that same be assigned to the California Credit Council of Richmond; On motion of Supervisor E. A. Linscheid, seconded by Supervisor A M. Dias, IT IS, BYTHE BOARD ORDERED that authorization is GRANTED to the Auditor-Controller to assign said delinquent accounts totaling $11:917.74 to the California Credit Council of Richmond, in accordance with the current contract, the County Auditor-Controller's department to handle the actual transfer. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. J In the Matter of Authorizing relief of shortage in the accounts of the Mt. Diablo Municipal Court. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS SYT. THE BOARD ORDERED that authorization is GRANTED for relief of shortage of $2.00 in the accounts of the Mt. Diablo Municipal Court, pursuant to the provisions of Resolution Number 4 adopted by the Board on January 289 1964. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES : None. r ABSENT: None. In the Matter of Acknowledging x Receipt of Report. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that receipt of Report of the County Administrator on Proposed Initiati.-". Constitutional Amendment on Tax Reform (California Teachers Association and the County Super visors Association of California) , is APPROVED . The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Ratifying Clerk's Action in Referring Copy of Summons and Complaint for Damages in Court Action to the Office of the County Counsel. The Clerk of this Board having on December 9, 1969 , referred copy of Summons and First Amended Complaint for Damages served on H. Gordon Estes, Assistant County Clerk, on December 89 1969, in Action No. R-17341 of the Superior Court of the State of California, in and for the County of Contra Costa, JUAN S . ALDRETTE, et al. versus COUNTY OF CONTRA COSTA'-, et al. , to the Office of the County Counsel; NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerk's action is hereby RAT IF IED . ,i The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. MorJwty. NOES: None. ABS EN=T: None. Y r. - - - t" 454 5„ December 9, 1969 - continued In the Matter of Ratifying45 f �.r Clerk' s Action in Referring Copy of Notice of Land Condemnation and Cover ' Letter in Court Action to the Office of the County Counsel. 7 The Clerk of this Board having on December 3, 1969, referred copy of Notice of Land r Condemnation and cover letter (Port Chicago area) served on Dorothy Lazzarini, Deputy Clerk, on December 3, 1969, in Action No. C-69 369 SAW of the United States District Court for the Northern District of California, UNITED STATES OF AMERICA versus LOUIS GROSSI, et al, and UNKNOWN OWNERS , to the Office of the County Counsel; 6 �5' NOW , THEREFORE, IT lE BY THIS BOARD ORDERED that the Clerk's action is hereby M RATIFIED . 1 1 fi4 The foregoing order was passed by the following vote of the Board: �... AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ` NOES: None. �F. ABSENT: None. JEI�.. In the Matter of Application 1 k for Leave to Present Late > ` Claim. East Bay Sanitary Company, Inc. and Aetna Life & Casualty Company, by and through the law firm of Channell, McNamara & Lewis, 1626 Newell Avenue, Walnut Creek, California, { having filed with this Board on December 1, 1969, application for leave to present a late claim on behalf of said claimants in the amount of $10,500; NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. ':. . Kenny, IT IS BY THE BOARD ORDERED that said application for leave to present a late claim is hereby DENIED . The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Mori arty. NOES: None. ABSENT: None. f -S" i In the Matter of Claim '» for Payment. Basalt Rock Company, Inc . , Post Office Boa 25409 Napa, California, by and through Dickenson, Peatman & Fogarty, Attorneys at Law, 927 Randolph Street, Napa, California, having filed with this Board on November 139 1969 claim for payment in the sum of $83,201.40; fes, NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said claim is hereby DMN.IED, and the matter is referred; to the County Counsel as recommended by routing endorsement from that office. The foregoing order uas passed by the following vote of the Board: _ AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, ' E. A. Linscheid, J. Moriarty. , NOES: None. J'LBSENT: 'None. In the Matter of Authorizing rate change in agreement • between County of Contra Costa " .i9 and Permanente Medical Group. The Board having heretofore executed an agreement bettreen Permanente Medical Group and the County of Contra Costa to provide for emergency medical service for County indigents and persons in the legal custody of law enforcement agencies in Contra Costa County who are in need of such service during such times as the Richmond Health Center is closed; and 3 z Said agreement having been previously amended to provide for increases in per patient visit to reflect rising costs; and ° The Permanente Medical Group having requested that the contract rate be amended to $15 per patient visit due to continuing cost increases; and :r w _710 aa. y3. December 9, 1969 - continued - The Board having considered the matter, on notion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the request of the Permanent' Medical Group is APPROVED, and the rate per patient visit of $15 is AUTHORIZED effective December 12 1969. The foregoing order was passed by the following vote of the Board: AYES : Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ' ABSENT: none. In the Matter of Cancellation of Taxes and Penalty on Unsecured Roll and Discharge of Further Accountability for Collection of Tax. The Office of the County Tax Collector-Treasurer having received a remittance in the amount of $23.21 from Mr. John Costello, Trustee in Bankruptcy, which represents a first and final dividend of a priority tax claim covering the following: Fiscal Year 1967-68 Code 8001 Assessment 1150 -" Ed Tzimbal 2121 Grant Street -" Berkeley, California Boat 46C F 9206CS Assessed valuation, personal property $1,800 Tab, Tangible Property x`36.73 r--- Penalty 2.20 s Total Tax 38.93 and the Tax Collector-Treasurer having requested that authorization be granted for cancellat#, of the penalty as provided under provisions of the Bankruptcy Act; and } a The Tax Collector-Treasurer having further requested that he be discharged from further accountability for collection of the unpaid balance, thereby reducing the tax to $23.21 pursuant to Sections 2923 and 20259 as amended, of the Revenue and Taxation Code, State of California; NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said requests be and the same are hereby GRANTED. The foregoing order was passed by the following vote of the Board: 4'a AYES: Supervisors J. P. Kenny, A. M. Dias , T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: '.-,.one. ABSENT: None. In the Matter of Petition from United Clerical Employees Association. ,`7 Mars. Barbara Horne, Secretary, United Clerical Employees Association, having appeared in behalf of Mrs. Irene Seagoe, President of said Association, and having presented petitions :a� containing approximately 285 signatures of alleged county employees requesting reconsideration_.;` by the Board with respect to the 2-�% salary increase granted to certain clerical employees to be effective January 19 1970; and lr Mrs. Horne having submitted a statement signed by Mrs. Seagoe in which she recommender "that the clerical series from Intermediate up, be given more than 2 % in January 1970. They ' should be given either a lump sum equal to their individual loss or ''% which would be less.- than ess than the loss but would partially correct the injustice done with the split raise that was given last July" ; and r' v On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY TH%�n BOARD ORDERED that the petitions and statement are referred to F. E. Emery, Director of Personnel as head of the County delegation of six designated by this Board on .May 20, 1969 . to meet and confer with employee organizations on compensation for the 1969-1970 fiscal year. 0.;Z The foregoing order was passed by the following vote of the Board: r AYES : Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, }� :a E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. ,Yec A' 456 s December 9, 1969 - continued - 1 In the Matter of Approval of rental agreement with Dennis Nummi , and authori- zing County Administrator to execute same (county-owned a property at 1115 Thompson Street, �C Martinez) . :. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY G THE BOARD ORDERED that the rental agreement dated December 2, 1969 with Dennis Nummi for county-owned property located at 1145 Thompson Street, Martinez, California, at $145 per month is APPROVED on a month to month, as is basis commencing December 10, 1969; IT IS BY THE BOARD FURTHER ORDERED that the County Administrator is AUTHORIZED to execute said agreement on behalf of the county. } The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, J. E. Moriarty, A. M. Dias, T. J. Coll, E. A. Linscheid. NOES: None. ABSENT: None. _ ,.. In the Matter of Authorizing execution of monthly rental agreement with Richmond �w Redevelopment Agency for Y Probation Department facilities . On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute ' monthly rental agreement between the County of Contra Costa and the Richmond Redevelopment Agency for premises at 340--11th Street, Richmond, California, said premises are being used , by the County Probation Department , Western Juvenile Intensive Supervision Unit. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P . Kenny, A. M. Dias , T. J. Coll, E. A. Linscheid, J. E. Moriarty. { NOES: None . i ABSENT: None. j x� In the Matter of Authorizing agreement with the Boy Scouts of America, Troop #213. - On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute an agreement between the County of Contra Costa and the Boy Scouts of America, Troop #213, for ,. us-_ of county-owned property in Alamo for sale of Christmas trees during the period December 1, 1969 through December 31, 1969, under terms and conditions as more particularly set forth in said agreement. The foregoing order was passed by the following vote of the Board: o 4j AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. . NOES: None. i ABSENT: None. In the Matter of Authorizing s' agreement with Princemen Drum and Bugle Corps. � On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY F a THE BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute an r agreement between the County of Contra Costa and the Princemen Drum and Bugle Corps for use r` of county-owned property in Pinole for sale of Christmas trees during the period December 1, 1969 through January 15, 1970, under terms and conditions as more particularly set forth in said agreement. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. i -- .r, N. December 9, 1969 - continued - In the Matter of Authorizing execution of renewal lease with Squire W. Knowles and Duncan M. Knowles for office space to be used by County Agricultural Extension Service. On November 18, 1969, this Board authorized the Right of Way Division, Public Works,; Department to negotiate renewal lease for Agricultural Extension Service office space in Pittsburg; and The Right of Way Division, having negotiated the renewal lease between Contra Costa,: -. County and Squire W. Knowles and Duncan M. Knowles, for the use of premises at 960 East Street;' Pittsburg, California, for a period of one year with a cancellation clause in favor of the County by giving Lessors 60 days prior written notice, at a monthly rental of $450; and On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, ITIS SX1{.- THE BOARD ORDERED that said lease is APPROVED, and J. E. Moriarty, Chairman of this Board, is ' AUTHORIZED to execute same on behalf of the county. The foregoing order was passed by the following vote of the Board: r AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. X` NOES: None. ABSENT: None. In the Matter of Exercising option for renewal of lease with Southern Pacific Railroad for parking lot on Howard Street, Martinez. f: The County of Contra Costa has in effect a lease with Southern Pacific Railroad dated December 22, 1964, for the parking lot on Howard Street, Martinez, California for the f use of Lessee's employees; and Section 25, Page 2 of Insert of said lease, grants to the County of Contra Costa theft'! option to renew upon the same terms and conditions for a period of five years; and On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the Board of Supervisors of the County of Contra Costa HEREBY EXERCI . . said option to renew the lease on the same terms and conditions for an additional period of five years. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Exercising option for renewal of lease with West Contra Costa ". Y.M.C.A. for premises at ., 268 Sixth Street, Richmond, for Probation Department. The County of Contra Costa has in effect a lease with West Contra Costa Y.M.C.A.. dated January 28, 1969 for premises at 268 Sixth Street, Richmond, California to be used by the County Probation Department to conduct Dynamic Youth Group Program; and r Section Three, Page 1, of said lease grants to the County of Contra Costa the option' to renew upon the same terms and conditions for a period of one year; and On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY'=°- THE BOARD ORDERED that the Board of Supervisors of the County of Contra Costa HEREBY EXERCISES: said option to renew the lease on the same terms and conditions for an additional period of one year. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias , T. J. Coll, ' v E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. x Y 458 � December 9, 1969 - continued - ' qq� • Yia In the Matter of Authorizing -" Right of Way Division to negotiate renewal of lease "5'tt= for Probation Department ti GUIDE Home for Girls. .' On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY r' THE BOARD ORDERED that Right of Way Division, Public Works Department, is authorized to negotiate renewal of lease between the County of Contra Costa and John B. Franz, et ux, for the` premises at 2906 Concord Boulevard, Concord, which are being used by the Probation Department , as a GUIDE Home for Girls. The foregoing order was passed by the following vote of the Board: } AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. -. NOES: None. ABSENT: None. fix- In the Matter of Complaints { about CATV Service being r provided by Cable-Vision fi> of Lafayette to Rheem Valley, .. Moraga Area. 1 .. rG Mrs. Philip O'Shaughnessy, 714 Camino Ricardo, Moraga, California, having appeared before this Board and having presented a petition signed by various residents of Rheem Valley' '; Orchards, Moraga area, complaining about the CATV service being provided in the area by Cable-Vision of Lafayette; and v_, f The Board having discussed the matter thoroughly; On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS ORDERED ;a that this matter is REFERRED to the Public Works Committee (Supervisors J. P. Kenny and =F ; E. A. Linscheid) for review and report to the Board as soon as possible. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. P. Kenny. NOES: None. r t �s• ABSENT: None. In the Metter of Resolution t adopted by City Council of Antioch recommending forma- tion of a county service area for drainage in West ` Antioch Creek Watershed. r�f This Board having received a certified copy of a resolution adopted by the City Council of Antioch, reccammending to the Contra Costa County Flood Control Commission and to the Contra Costa County Board of Supervisors the formation of a county service area for "< drainage covering the West Antioch Creek Watershed; i On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that this matter is REFERRED to its Public Works Committee (Supervisors J. P.. <` Kenny and E. A. Linscheid). The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. - 1 t 1 tx� 1 f� .fd f x • " h December 9, 1969 - continued In the Matter of Status Report on Proposed Additions to Juvenile Hall. A letter having been received from Mr. Harold E. Mutnick, President, Juvenile Hall Auxiliary of Contra Costa County, 3506c Plaza Center, Lafayette, California requesting a report on the current status of the proposed additions to Juvenile Hall; On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the County Administrator. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, Y E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Storm Drain Problem in the Danville Area (Proposed Drainage Zone 37) . This being the time fixed for the Public Works Committee (Supervisors J. P. Kenny and T. J. Coll) and the Chief Engineer of the Contra Costa County Flood Control and Water Conservation District to report on a storm drainage problem in the Danville area, which was . brought to the attention of the Board on November 4, 1969 by Mr. Warren M. Hook, owner of property in said area; and The Committee and the Flood Control District having determined that the situation i such that it is not reasonable or equitable to require any single property owner to solve the area drainage problem at his sole expense and having therefore recommended the following actions: (a) That the Board authorize the Flood Control District .f to complete a plan for a drainage system similar to one suggested to the Board by Mr. Hook on the aforesaid date (referred to as "Alternate No. 2 for proposed Storm Drainage District Zone 37 as prepared in March 1969, Drawing D-11321 "); t (b) That a boundary map delineating the area affected be prepared and a plan developed for financing the proposed improvements; (c) That a drainage fee ordinance be drafted for adoption if a suitable solution is agreed upon by a majority of the affected property owners and the County; and Mr. Tommy Burlingame of the Flood Control District having suggested that if the- recommended actions are approved, the District be allowed 90 and days to complete for Board consideration; and y p present sanies Supervisor J. E. Moriarty having indicated the desirability for early resolution of= the matter and having suggested that a progress report be submitted to the Board in 60 days, -- NOW, THEREFORE, on motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the recommendations of the Public Works Committee and. _==; the Flood Control District are APPROVED and Mr. C. C. Rich, Chief Engineer of the Flood Controay District is DIRECTED to report to the Board on this matter at its meeting on February 10, - The foregoing order was passed by the following vote of the Board: - AYES: Supervisors J. P. Kenny, A. M. Dias , T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. _.- xe; ;K ,y tk„ 1 -r' 46 k ._j December 9, 1969 - continued - In the Matter of Letter r from State Assemblyman `. fR, Joe A. Gonsalves regarding his proposed tax reform measure (Initiative Constitutional Amendment) . This Board having received a letter from State Assemblyman Joe A. Gonsalves, a 66th District, Post Office Box 614, Norwalk, California, together with a copy of an initiatiga' constitutional amendment that he has proposed as a tax reform measure, requesting favorable consideration of same; On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY ; 2= THE BOARD ORDERED that this matter is REFERRED to the County Administrator, %f The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. N$. In the Matter of Letter from City of Lafayette ;. with respect to police protection on Bay Area �r Rapid Transit District facilities. This Board having received a letter from Mr. E. C. Marriner, City Manager of the Yds City of Lafayette together with a copy of a letter the City addressed to the Bay Area Rapid Transit District concerning police protection on the facilities of said District and inquiring as to whether the Board has taken a stand on this matter; r On motion of Supervisor J. P. Kenny,y, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the County Administrator. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ± . ABSENT: None. 3 �,rrx In the Matter of Opposition to Trapping and Killing of Wildlife. 'A Y , This Board having received a letter from Mr. H. S. Mays, Secretary, Las Trampas Wilderness Council, 2 .09 Pine Knoll, #2, Walnut Creek, California expressing the opposition of the Council to the trapping and killing of wildlife and the use of tax monies for such purposes; «, On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE � ' BOARD ORDERED that this matter is REFERRED to the County Administrator. P . The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. ,i In the Matter of Communication from California Council on » Intergovernmental Relations Regarding Establishing Regional Planning Districts. This Board having received a communication from the California Council on Intergovern' mental Relations, Sacramento, California stating that the Council has been charged with the ; responsibility of establishingRegional Planning Districts =4 8� ng pursuant to Sections 31.;216 and 31217. 1 of the Government Code and intends to review intensively regional boundaries and desires to obtain local reactions to current boundaries and any need for modification or changes; w .s The Council having further indicated that it would appreciate receiving responses to this matter by December 12, 1969; i M =�`Lu ,S 77: rt,u 46 December 9, 1969 - continued - On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY, THE; BOARD ORDERED that this matter is REFERRED to the County Planning Director and the County ' Administrator. The foregoing order was passed by the following vote of the Board: ' }L AYES: Supervisors J. P. Kenny, A. M. Dias , T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. N In the Matter of Richmond Model Neighborhood Citizens < � Board Proposal for Child � Care Project. This Board having received a letter from Mr. Henry Dishroom, Director, Richmond Model Cities Program, 661 South Tenth Street, Richmond, California advising that the Richmond"" Model Neighborhood Citizens' Board has unanimously approved a child care proposal to provide'.­",,­.. staff necessary to develop child care programs in the Model Cities area, and suggesting that inasmuch as childcare planning is currently the responsibility of the County Social Service Department it appears logical for the County to expand this effort through additional staff made available by the project; �X On motion of Supervisor J. P. Kenny, seconded by Supervisor T. J. Coll, IT IS BY-Ut_l BOARD ORDERED that this matter is REFERRED to the County Welfare Director for report. 77 The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Request of E. Ronald Slater with respect to dissol-lUon of County Service Area LIB-6. This Board having received a letter from Mr. E. Ronald Slater, President, Friends -6 the riends othe Kensington Library, 61 Arlington Avenue, Kensington, California, requesting that upon the dissolution of County Service Area LIB-6, any excess funds that may accrue to said District be transferred to the Library Fund rather than to the County General Fund; On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE' BOARD ORDERED that this matter is REFERRED to the County Auditor-Controller, the County Librarian and the County Administrator. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. .rrF{i ABSENT: None In the Matter of Notice County Supervisors Association of California x1 regarding Highway Safety L Project Proposals. 1100 Elks Building, Sacramento, Califcrnia . This Board having received a letter from Mr. George Gaekle, Assistant General _Manager County Supervisors Association of California, together with a notice that on December 19 L96`%'. CSAC Traffic Safety Committee will review highway safety project proposals and will recoanmend,, priorities to the State Transportation Safety Coordinator for the coming fiscal year; �.7 On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY-. T10- BOARD Y T10—BOARD ORDERED that this matter is REFERRED to the Public Works Director. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coli, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. 462 December 9, 1969 - continued - . In the Matter of Complaint Regarding Operation of rrt,= Probation Department. A letter having been received from Mrs. Irene Petker , 1849 Richland Avenue, Ceres, California expressing her dissatisfaction with the operation of the Juvenile Probation Depart- ment specifically as regards the placement of her daughter in a foster home and visitation t rights; On motion of Supervisor A. M. Dias , seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the Contra Costa County Juvenile Justice Com- mission for report. 0 The foregoing order was passed by the following vote of the Board: c AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. i a NOES: None. ' y4 ABSENT: None. A In the Matter of Authorizing a execution of Delegate Agency s Agreement with Pittsburg Model , Cities Citizens Participation Board, Inc . �. Mr. E. R. Brusatori, Economic Opportunity Program Development Director, having appeared and having called attention to a telegram notice received December 1, 1969 from Carl W1. Shaw, Acting Regional Director, Office of Economic Opportunity, confirming approval of Grant 0375, Program Year "D," Action ##8, Program Account 03, in the amount of 30,000; and . Mr. Brusatori having recommended that a delegate agency agreement be entered into with the Pittsburg Model Cities Citizens Participation Board, Inc. for administration of said grant and that J. E. Moriarty, Chairman of this Board, be authorized to execute same upon approval of said agreement by the County Office of Economic Opportunity and the County i Administrator; VR NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor � A. M. Dias, IT IS BY THE BOARD ORDERED that the recommendations of the Economic Opportunity y` Program Development Director are APPROVED. f The foregoing order was passed by the following vote of the Board: x AYES: Supervisors J. P . Kanny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. •=M NOES: None. ABSENT: None . In the Matter of Approving ` submittal of revised appli- cation for 1970 Community r Action Program, Program Year "E. " This Board having on November 12, 1969 authorized submittal of a 1970 Community Action Program Application requesting $1,079,744 in federal funds; and } Mr. E. R. Brusatori, Economic Opportunity Program Development Director, having r appeared and having submitted for Board approval a revised application based on federal guidelines , said application requesting $972,100 in federal share to be matched by local share of $314,366, for a total program of $1,286,466; and , Mr. Brusatori having suggested that he be authorized to submit a letter to the Regional Office of Economic Opportunity requesting that said office support the funding of "= the Day Care Centers Program out of Department of Health, Education and Welfare funds rather than Community Action funds, and if said funds are granted by the Department of Health, Education and Welfare that the Community Action Program Application not be reduced by the amount of the Day Care Centers grant; and The Board having considered the matter, on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that approval is granted for submission of the revised application, and J. E. Moriarty, Chairman of this Board, is authorized to execute the necessary form (CAP Form 1 ) ; and IT IS BY THE BOARD FURTHER ORDERED that the Economic 0 C pportunity Program Development Director is authorized to submit the aforesaid letter to the Department of Health, Education and Welfare. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. i �r 4�3 Fs December 9, 1969 - continued In the Matter of Memorandum of Agreement pertaining to refunding of Economic Opportunity Program for 1970 Program Year "E." 1 This Board on December 2, 1969 having referred to its Social Programs Committee (Supervisors J. P. Kenny and T. J. Coll) a letter from Vernon Salvador, Field Representative; . Regional Office of Economic Opportunity, indicating that the Memorandum of Agreement in form`.=: approved by the Board of Supervisors is not acceptable to him nor to the Chairman of the Economic Opportunity Council; and The Social Programs Committee having this day submitted a written report covering`. Y '.~ and certain other Economic Opportunity matters, which report proposes that the statement in the Memorandum of Agreement concerning relaxing of civil service procedures to the extent - 'OM1 practicable should be implemented by requesting the Civil Service Commission to review its procedures as they pertain to Office of Economic Opportunity employment; and W. 0. Smith, Chairman of the Economic Opportunity Council, having indicated that in essence there is agreement to disagree, but having indicated a willingness to sign a Memorandum of Agreement document if the differing positions of the Economic Opportunity Council and the Board of Supervisors are clearly stated; and Supervisor E. A. Linscheid having suggested that the Board of Supervisors appeal the action of Vernon Salvador, Field Representative, to higher level authority within the Regional Office of Economic Opportunity; and Members of the Board having otherwise commented on the matter, on motion of Super- visor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that J. E. Moriarty, Chairman of this Board of Supervisors, is AUTHORIZED to execute an additional Memorandum of Agreement document with the understanding that said document will clearly differentiate the position of the Board of Supervisors and the Economic Opportunity Council. '*` The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Report of Board Social Programs Committee on matters related to operation of the County Economic Oppor- tunity Program. The Board on December 2, 1969 having referred to its Social Programs Committee (Supervisors J. P. Kenny and T. J. Coll) for review and report the following three matters: 1 . Proposed budget adjustments for County Department of Education Job Development and Training Program; 2. Letter from Vernon Salvador, Field Representative, Regional Office of Economic Opportunity, indicating that the Memorandum of Agreement in form approved by the Board of Supervisors is not acceptable to him nor to the Chairman of the Economic Opportunity Council; and 3. Sponsorship of the County Economic Opportunity Program by a private, non-profit corporation rather than by the Government (which matter was previously referred to the Board Social Programs Committee) ; and Supervisor J. P. Kenny, on behalf of said committee, having this day submitted a written report on these matters, a copy of which is on file in the Office of the Clerk of the Board; and Members of the Board having discussed each of these items, including a memorandum from Mr. Barney Schur pertaining to item No. 1 ; On motion of Supervisor Kenny, seconded by Supervisor Coll, IT IS BY TBE BOARD . ORDERED that the report of the Social Progrsms Committee is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. 464 }.. 3 December 9, 1969 - continued In the Matter of Funding of the Community Action „ Program for Program Year "E.,� -. ,, Mr. E. R. Brusatori, Economic Opportunity Program Development Director, having appeared and having called attention to a letter from Miss Frankie W. Jacobs, Chief, Northern f :. California Division, Western Regional Office of Economic Opportunity, in which reference is made to funding the Community Action Program for Program Year "E" based on 30 days processing } time from the date all applicable documents were filed, rather than 30 days from the date the completed application was filed (November 14, 1969) ; and Mr. E. R. Brusatori having pointed out that under the aforesaid policy a grant for the period commencing January 1, 1970 will not be received prior to that time, .and having further stated that in past years the Board of Supervisors has authorized continuance of the k program and expenditures based on written authority from the Regional Office of Economic i u Opportunity permitting use of unexpended funds from previous grants pending receipt of the �+ new grant; and The Board members having expressed a desire for further review of this matter, on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED, . that the same is referred to its Social Programs Committee (Supervisors Kenny and Coll) . ' 'V. r The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Petitions regarding Walnut Creek- Danville Municipal Court Facilities. ;- Supervisor J. E. Moriarty having presented to this Board a letter from Mrs. Rosanna i French Harrah, a government teacher at Los Cerros School, Danville, California transmitting` letters from a number of her eighth-grade students expressing the opinion that new or improved : courtroom facilities should be provided for the Walnut Creek-Danville Municipal Court; On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE 7772 BOARD ORDERED that the County Administrator is DIRECTED to respond to the aforesaid. The foregoing order was passed by the following vote of the Board: } AYES: Supervisors J. P. Kenny, A. M. Dias , E. A. Linscheid, ` J. E. Moriarty. NOES: None ABSENT: Supervisor T. J. Coll. ` In the Matter of Authorizing Right of Way Division to negotiate for certain alter- , ations to building used by County Clerk, Election Administration Division. On moti on of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Right of Way Division, Public Works Department, is AUTHORIZED toY negotiate on a preliminary basis with the Lessors (Dunivan, Travers and Bisio) for certain alterations of the building located at 524 Main Street, Martinez, California leased by the county for the Election Administration Division, Office of the County Clerk. The foregoing order was passed by the following vote of the Board: ! c AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. 4 ABSENT: None. J 5� �4w 46 �2t t�r y� December 9, 1969 - continued - In the Matter of Approval of Resolution No. 69/829. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT THE BOARD ORDERED that Resolution No. 69/829, in which the Board approves formation of County�. N Service Area RD-2 to provide road maintenance service in the Bethel Island Area, is ADOPTED. f' The foregoing order was passed by the following vote of the Board: s t; AYES: Supervisors J. P. Kenny, A. M. Dias , T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. r K; In t.he Matter of Approval of Resolution No. 69/831. On motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY TIDE_, BOARD ORDERED that Resolution No. 69/831 in which the Board accepts as complete as of December 5, 1969 contract with Roy E. Carter for construction of "Pleasant Hill Library Building Remodel - Phase I" and grants an extension of contract time to December 5, 1969, is APPROVED. r` The foregoing order was passed by the following vote of the Board: x AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. n ABSENT: None. $ y In the Matter of Approval µt of Resolution No. 69/832. z� On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY T�'�'" BOARD ORDERED that Resolution No. 69/832, in which the Board expresses appreciation to thee property taxpayers of this County for the substantial property tax payment they must make "on Wednesday, December 10, 1969; and designates said day as Property Taxpayers Recognition Day, is APPROVED. The foregoing order was passed by the following vote of the Board: �s- AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Approval > of Resolution Nos. 69/833 ,- thru 69/836. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, ITIS BY TIM BOARD ORDERED that Resolution No. 69/833 thru 69/836 in which the Board authorizes County r Auditor to make correction of erroneous assessments, are APPROVED. s The foregoing order was passed by the following vote of the Board: *. AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. ' e Y Y. y .�xN ,r 466 December 9, 1969 - continued - r n In the Matter of Approval , of Resolution No. 69/837. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE ; BOARD ORDERED that Resolution No. 69/837, in which the Board authorizes the County Auditor to a� cancel County tax liens on certain property acquired by public agencies, is APPROVED. The foregoing g ng order was passed by the following vote of the Board: AYES: Su ervisors .J. P. Kenny, A. M. Dias, T. J. Coll E. A. Linscheid, J. E. Moriarty. NOES: None. y ABSENT: None. F In the Matter of Approval 1 of Resolution No. 69/839. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias , IT IS ' BY THE BOARD ORDERED that Resolution No. 69/839, in which the Board authorizes the Chairman to execute Satisfaction of Lien taken against James L. Schmuck, Velma Schmuck, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None . In the Matter of Approval = of Resolution No. 69/840. On motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Resolution No. 69/840, in which the Board confirms statement of expenses . totaling $954.77 incurred by the Building Inspection Department in connection with the abate- ment of the buildings located at 357 Grove Street, Richmond, California, owned by the Corpora- tion of the President, Mt. Zion Spiritual Temple , is APPROVED. The foregoing order was passed by the following vote of the Board: t AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, F' E. A. Linscheid. NOES: None. ABSENT: Supervisor J. E. Moriarty. a 5 In the Matter of Approval r : of Resolution No. 69/842. On motion of Supervisor J. P. Kenny, seconded by Supervisor T. J. Coll, IT IS BY THE ; ;4n BOARD ORDERED that Resolution No. 69/842, in which the Board proclaims the month of December 1969 as A Month of Hope for the People of Biafra, �� and Sunday, December 21, 1969 as A Day (� of Prayer for the People of Biafra," is APPROVED. The foregoing order was passed by the following vote of the Board: ✓ AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. - ABSENT: None. v In the Matter of Approval of Resolution No. 69/830. On motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that Resolution No. 69/830, in which the Board accepts as complete as of November 26, 1969, contract with Martin Brothers, Inc. for the construction of pavement widening, curbs and drainage structures on Maywood Drive and a portion of Elmwood Drive, Y Hedgewood Park, Zones A, B and C, Assessment District 1969-3, Walnut Creek area, is APPROVED. The foregoing order was passed by the following vote of the Board: - r AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None . t r. 461 _z December 9, 1969 - continued - In the Matter of Funding Request of Contra Costa ' County Association for the Mentally Retarded } Under Public Law 90-248. The Board on November 12, 1969 having referred to its Social Programs Committee '•- (Supervisors J. P. Kenny and T. J. Coll) the proposal of the Contra Costa County Association for the Mentally Retarded that the County Welfare Director be granted authorization to enter ° ___ into an agreement with said Association for the purchase of social rehabilitation services-.fron sheltered workshops as provided by Public Law 90-248; and having fixed this date for report thereon; and At the request of Supervisor Kenny, Mr. Robert Wymer, County Social Service Depart ment, having reported with respect to the funding aspects of the proposal; and Mr. Wymer having advised that other agencies in the county have indicated an interes in this particular source of federal funds and having made specific mention of the request of the County Medical Director who is seeking funds for the remainder of the current fiscal year and the next fiscal year to cover costs of transportation of mentally retarded persons tp'-1. rehabilitation facilities; and Mr. Wymer having also advised of the necessity, if said Association proposal is approved, that provision be made for adequate referral and assessment procedures and the need for periodic reporting to determine the effectiveness of the program; and Supervisor A. M. Dias having questioned the possibility of duplication of effort in the field of rehabilitation services to the mentally retarded; and Mrs. Rosalind Wolfsy, Executive Director of the Coordinating Council to the Mentally.,,__ Retarded, having replied that there are several levels of service to the handicapped and coordinated effort has been made to avoid duplication; and Mrs. Ruth Anderson, Chairman of the Contra Costa County Social Service Advisory Committee, having voiced support of the proposal; and j L'd Mr. John C. Sergeant, Executive Director of the Contra Costa County Association for the Mentally Retarded, having advised of the necessity for curtailment of services unless financial support is obtained and having urged immediate action on the proposal; and Supervisor Moriarty having indicated that prior to Board action a recommendation ' from the County Medical Director, as head of the County Mental Health Programs, would be _ desirable; NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that report of the Social Programs Committee is deferred to V. Thursday, December 11, 1969 and the County Medical Director is requested to submit a recommend" . tion on said Association proposal on that date. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J . Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None . In the Matter of Appointment of Board Representative to Serve on the Economic Opportunity Council. Supervisor J. E. Moriarty having advised the Board of a request from W. 0. Smith, Chairman of the Economic Opportunity Council, that the Board again consider the request of Senator John A. Nejedly that he be made a member of the Council to serve in the public official category, and that Mr. Smith had also requested that the Board act favorably and immediately on the Council request that a representative of the League of Women Voters also be included on the Council to fill one of the seats in the private organization and agency category; and Supervisor J. P. Kenny having stated that the Social Programs Committee is presently; considering the request for League of Women Voter representation on the Council; ar..?. The Board members having then considered representation of the Board of Supervisors -. on the Economic Opportunity Council during 1970; and Supervisor T. J. Coll having moved that Supervisor Kenny be appointed to represent ' ;- the Board on the Council for the ensuing year, and the motion having been seconded by Super visor E. A. Linscheid; and Supervisor Kenny having,called attention to the need for an alternate to be appoi�ec to serve when absences on his pant are unavoidable, and Supervisor A. M. Dias having been suggested; and �X 7 46 ;. 1 December 9, 1969 - continued - rte. yw Supervisor Dias having stated that he would prefer not being chosen as an alternate as he is already serving on a significant number of committees, and having indicated the need for a review of committee assignments; and . Supervisor J. E. Moriarty having suggested that a staff member be included as a second alternate and designated at the discretion of Supervisor Kenny; Supervisor Moriarty having called for a vote on the motion, the vote was as follows:. AYES: Sup^rvisors J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty. - .ww NOES: Supervisor A. M. Dias . u ABSENT: None. In the Matter of Request for Review of Committee Assignments of Board Members. In connection with discussion by the Board concerning representation of the Board on 's the Economic Opportunity Council, Supervisor A. M. Dias made a motion that the staff of the Office of the Count Administrator review and report on all committee County p assignments of the Board! members; Supervisor J. P. Kenny seconded the motion. The motion failed to carry by the following vote: +G AYES: Supervisors J. P. Kenny, A. M. Dias . Y . NOES: Supervisors J. E. Moriarty, T. J. Coll, E. A. Linscheid. ABSENT: None. In the Matter of Authorizing , Right of Way Division to ; � S3 negotiate renewal of lease C for Probation Department GUIDE Home for Girls . u. ; ate On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Right of Way Division, Public Works Department, is authorized to negotiate renewal of lease between the County of Contra Costa and John B. Franz, et ux, for the premises at 2906 Concord Boulevard, Concord, which are being used by the Probation Department ' as a GUIDE Home for Girls. The foregoing order was passed by the following vote ofthe Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, h E. A. Linscheid, J. E. Moriarty. ;4 NOES: None. A. ABSENT: None. Y In the Matter of Proposed i County Park Dedication Ordinance . , The Board on November 12 , 1969 having continued to this date the hearing on the proposed county park dedication_ ordinance so that its Public Education and Recreation ty Committee (Supervisors T. J. Coll and J. P. Kenny) might further study the proposal and review and assess all information presented on the aforesaid date; and j Supervisor Kenny having presented the committee report, a copy of which is on file with the Clerk of the Board, which report recommends that the park dedication proposal be f referred back to the County Planning Commission for development of a park dedication ordinance to include detailed provisions for administering the ordinance , the methods to be used for holding, developing and maintaining the dedicated lands, means of holding and expending any fees received in lieu of dedicated lands, and the means of financing the program with the understanding that the County Administrator and the County Counsel provide assistance _ A as reauired; and - Supervisor Coll having stated that while he was in basic agreement with the report . submitted by Supervisor Kenny, it was his opinion that a coordinated park plan that would benefit both the incorporated and unincorporated areas of the county should be developed andCd that the matter should be given consideration by a committee consisting of the County Planning Commission and representation from the Contra Costa Mayors Conference, the Home Builders Association of Contra Costa and Solano Counties, Inc. , the Contra Costa Board of Realtors , the Contra Costa Taxpayers' Association, East Bay Regional Park District and the ;[� ,} County Recreation and Natural Resources Commission; and ! ,# i { i t:K i r December 9, 1969 - continued - �' Mr. Anthony Dehaesus, County Planning Director, indicated that the organizations and agencies suggested could be consulted by the Planning Commission for resource purposes, a study by such a committee as suggested by Supervimr Coll would only delay action on the f proposal; and The following persons having appeared and commented on the Committee recommendtior% Mr. Byron Athan, President, Board of Directors, Valley Community fes, Services District; ' Mrs. Barbara Vinson, League of Women Voters of Richmond; Mir. Bill D. Horne , Executive Vice President, Contra Costa �- Taxpayers ' Association; Mr. A. Burton, Chairman, Contra Costa County Park Council; � Mr. Loren Mowry, Executive Vice President, Contra Costa Board of Realtors; Mr. Dean LaField, Executive Vice President, Home. Builders Association of Contra Costa and Solana Counties, Inc. ; Senator John A. Nejedly; and - `h u` The Board having considered all statements presented; on motion of Supervisor:.- f, Kenny, seconded by Supervisor Coll, IT Ia BY THE BOARD ORDERED that the recommendations of its Public Education and Recreation Committee are APPROVED and the matter of the parkQl dedication ordinance is REFERRED back to the County Planning Commission and County Planning Department staff for development of the ordinance, the same to be submitted to this Board �� by March 1, 1970. � x r�" The foregoing order was passed by the following vote: ' AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, &--- E. A. Linscheid, J. E. Moriarty. �t NOES: None. ABSENT: None. And the Board adjourns to meet on December 11, 1970 at 9 a.m. in the Board Chambe�s1', Administration Building, Martinez, Cnlifornia. ATTEST: : W. T. PAASCH, CLERK '. r putg lark Yg FYS 1 t ft �c i'. t Y't+w f 1`11 h� w`2 x �eM �hh �r fi t �s 'k �z. 470 ii. ihM BEFORE THE BOARD OF SUPERVISORS THURSDAY, DECEMBER 11, 1969a THE BOARD MET IN REGULAR ADJOURNED SESSION AT 9 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. y PRESENT: HONORABLE JAMES E. MORIARTY, CHAIRMAN, PRESIDING; SUPERVISORS JAMES P. KENNY, ALFRED M. DIAS THOMAS JOHN COLL, EDMUND A. LINSCHEID. r PRESENT: W. T. PAASCH, CLERK. r " In the Matter of Recommendations yrf for Membership on the Hospital ` Advisory Board of Napa State , IHospital. _ This Board on December 2, 1969 having referred to its Social Programs Committee (Supervisors J. P. Kenny and T. J. Coll) a letter received from James V. Lowry, M. D. , „ Director of Mental Hygiene , State Department of Mental Hygiene, Sacramento, California requesting the Board to submit, no later than December 15, 1969, its nominations (3) for membership on the Hospital Advisory Board of the Napa State Hospital (Mentally Disordered Program) pursuant to provisions of the Welfare and Institutions Code; and ; . The Committee having this day recommended that the names of the following persons be, submitted to Governor Reagan as the Contra Costa County nominees for appointment to the Hospital Advisory Board at Napa State Hospital: Y Mrs. Robert Duling ` 544 Boyd Road Pleasant Hill, California 94523 y zy Mrs. Roberta Griffin 1839 North Seventh Street Mpg Richmond, California 94601 Mrs. George Miller, Jr. Alhambra Valley Road Martinez, California 94553; fps On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE A BOARD ORDERED that the recommendation of the Social Programs Committee is APPROVED. i.. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of California State Parks Foundation By-Laws (Draft) . s Supervisor J. E. Moriarty having advised the Board that he had received a draft of the By-Laws of the California State Parks Foundation, a non-profit corporation set up by the State for the specific and primary purpose of receiving, administering, and disbursing funds (including gifts, legacies, devises and conveyances of real and personal property) for the purposes of the California State Park System; and Supervisor Moriarty having expressed the opinion that the Planning Commission might j find such material helpful in connection with development of the proposed park dedication ordinance, and having suggested that referral of the By-Laws to the Planning Commission would be appropriate; and Supervisor E. A. Linscheid having commented that he did not object to referral of the material to the Planning Commission so long as it was clearly understood that it was for informational purposes only; dr NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor Linscheid, IT IS BY THE BOARD ORDERED that the draft of the By-Laws for the California State Parks Foundation is REFERRED to the Planning Commission for its information. : The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None . ABSENT: Supervisors J. P. Kermy, T. J. Coll. jf -n, i zF 4711 r r; »:r a5Y December 11, 1969 - continued In the Matter of Hearing on Proposed Employer-Employee Relations Ordinance. t This being the time fixed for hearing on the adoption of a proposed Employer- Relations Ordinance, and Chairman J. E. Moriarty having called upon Mr. Charles A. Hammond, Assistant to the County Administrator, who reviewed the matter to date and made reference a document dated November 18, 1969 entitled "Proposed Employer-Employee Relations Ordinance Compared with Labor Caucus Proposal," copy of which is on file with the Clerk of the Board; and ;. The Chairman having then called upon Mr. James Shoras, President of the Contra County Employees Union, Local 302, and spokesman for the Labor Caucus, who presented the following documents: Memorandum dated December 9, 1969 to the Board from the Labor Caucus ; Employee Organizations on the subject of "Further Clarification of Labor Caucus Employee Organizations ' Position on Employer-Employee Relations Ordinance," "Proposed Employer-Employee Relations Ordinance - Some Areas of Differences with the Management Proposal: The Position of`;- the Labor Caucus" dated December 11, 1969 and a Petition containing approximately 625 signatut",_ requesting that the Board hold an evening hearing on the proposed County Employer-Employee Relations Ordinance (Copies of which are on file with the Clerk of the Board); and At the request of Mr. Shoras the following representatives of the various employee ;` '« organizations supporting the Labor Caucus position having been given the opportunity to speak;;;- Robert Anderson, Social Workers Union, Local 535, who made reference to the Contra Costa Chapter Social 'Workers Union publication dated December 15, 1969, and which refers to sections of the proposed ordinance pertaining to sanctions , unfair employer-employee relations practices and rules governing use of county facilities, copy of which is on file with the Clerk of the Board; Herbert Sherr, Contra Costa County Employees Union, Local 302, AFL-CIO, who commented concerning election procedures and selection of majority representatives; k. Herbert L. Lessley, Associated County Employees, who presented objections to certain of the definitions included in the proposed ordinance, copy of which is on file with the Clerk of the Board; Walter Davenport, International Association of Fire Fighters, Local 1230, who mentioned concern with the definitions proposed for confidential, supervisory and management employees; Barbara Horne, United Clerical Employees Association, who presented a statement endorsing the Labor Caucus position, copy of which is on file with the Clerk of the Board; Andrew Leinweber, Deputy Sheriffs Association, who commented concerning Section 3508 of the Government Code and potential implications of the proposed ordinance on the class of Sergeant; James Burneo, Chairman, Contra Costa County Employees Association, Local No. 1 Negotiating Committee, who presented a statement dated F. December 10, 1969 entitled "Summation of Labor Caucus Employee Organizations ' Differences with Management Committee in Regard to the Employer-Employee Relations Ordinance, " copy of which is on file with the Clerk of the Board; and , . Mr. Shoras following presentations by the aforesaid, having requested that the , Board create a committee to study all of the issues presented, and further that a hearing on the matter be held in the evening to allow employees the opportunity to be present; and Mr. William Drohan, International Representative, AFSCME, AFL-CIO, Local 1675, having appeared and having referred to a statement and ordinance presented by said organizatio'_ at the time of submission of the proposed Employer-Employee Relations Ordinance on November 1969, and having indicated that Local 1675 disagrees with both the proposals of the County _ Management Team and the Labor Caucus, and having objected to Board consideration of this matter on the basis that the proposals of Local 1675 are not contained in the document entities "Proposed Employer-Employee Relations Ordinance Compared with Labor Caucus Proposal" herein before referred to; and Mr. Drohan having introduced Mr. Irwin Leff, Counsel for Local 1675, who referred to the consultation requirements of Government Code Section 3507 and who urged that an analyse, , of the proposal of Local 1675 be considered by the Board; and Supervisor T. J. Coll having suggested that the hearing be continued for two weeks to allow for review of the proposal of Local 1675; and -r Supervisor E. A. Linscheid having objected to a continuance and having urged that the presentation of Local 1675 be made at this public hearing; and Chairman J. E. Moriarty having asked the opinion of the County Counsel on the asset'- ' tion by Attorney Irwin Leff that the Board could be construed as not having adequately consul.-- with Local 1675 if the aforesaid action is not taken; and x: 47 December 11, 1969 - continued - .�,. John B. Clausen, County Counsel , having stated his opinion that the legal problem, to which reference is made by the attorney for Local 1675, does not exist inasmuch as the County Management Team has consulted in good faith with all interested parties; and s: Members of the Board, together with W. H. Hamilton, Civil Service Department employee;, = James Burneo and Mr. E. 0. Lee, a representative of Local 1675, having commented on the request; for additional time made by Local 1675; and Supervisor Linscheid having proposed (1) a five minute recess and (2) that subsequent! thereto Local 1675 be requested to present an analysis of its proposals, and (3) that following; said presentation (and any others) the public hearing be closed and the proposed Employer- Employee Relations Ordinance and all presentations pertaining thereto be referred to the Administration and Finance Committee for review and recommendation to the Board; and The Board members having reacted favorably to the proposals of Supervisor Linscheid, except that Supervisor A. M. Dias expressed disagreement with closing the hearing; and _:?a Supervisor Linscheid having put his suggestions in the form of a motion, and said -- motion having been seconded by Supervisor J. P. Kenny, and the vote on the motion was as follows: A. rYY• j, AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty. " rM. NOES: Supervisor A. M. Dias. ABSENT: None. A recess having been taken and upon reconvening, Mr. Leff having agreed to waive <` oral presentation by Local 1675 at this hearing upon an understanding with the Board that a written presentation and analysis can be prepared and submitted by Local 1675 to the Adminis- tration and Finance Committee within one week; and Mr. Bill D. Horne, Executive Vice President of the Contra Costa Taxpayers Association, having appeared and having commented that the Association would be opposed to compulsory arbitration and having suggested that provision be made for interested organizations, such as the Taxpayers Association, to also make presentations to the management team on compensation I matters affecting the county budget prior to consideration by the Board; and t ' Mr. Art Carter, representing the Central Labor Council of Contra Costa County, , $ having objected to the aforesaid suggestion; and On request of Chairman Moriarty, Mr. Hammond having spoken in rebuttal to the presentations by employee organization representatives; and Chairman Moriarty having ascertained that presentations by all interested parties . had been completed and having made reference to the aforesaid motion, ruled the hearing closed and the matter referred to the Administration and Finance Committee (Supervisors ! E. A. Linscheid and A. M. Dias) . 1 In the Matter of Approval _ of Resolution No. 69/843. =kk f •.y�. On motion of Supervisor A. M. Dias , seconded by Supervisor E. A. Linscheid, IT IS n. BY THE BOARD ORDERED that Resolution No. 69/843, in which the Board urges Governor Ronald =- Reagan to appoint Mr. Frank C . Boerger as a member of the Navigation and Ocean Development =y. Commission, is APPROVED. f The foregoing order was passed by the following vote of the Board: G AYES: Supervisors A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. i ABSENT: Supervisors J. P. Kenny, T. J. Coll. i { t t s(}f' f �ry T. 47'- 3 December 11, 1969 - continued - ' :'n the Matter of Funding_ Program of Contra Costa County Association for the Mentally Retarded Under �- Public Law 90-248. The Board on December 9, 1969 having deferred to December 11, 1969 the report of Social Programs Committee (Supervisors J. P. Kenny and T. J. Coll) on the proposal of Contra Costa County Association for the Mentally Retarded that the County Welfare Div ector .`biAXN' granted authorization to enter into an agreement with said Association for the purchase of social rehabilitation services from sheltered workshops as provided for by Public Law 90 24$;� and The County Medical Director having been requested to submit a recommendation on saic- Association proposal by December 11, 1969; and The County Medical Director having indicated that he is generally in favor of the', Association proposal with some reservations; _ NOW, THEREFORE, on motion of Supervisor J. P. Kenny, seconded by Supervisor T. J, ' Coll, IT IS BY THE BOARD ORDERED that the aforesaid proposal is approved subject to the following conditions: 1. The county will provide the required 25 per cent matching local funds for the period January 1, 1970 through June 30, 1970. 2. The county funding share shall be based on a maximum of 100 program participants at any one time with a maximum county share of $26 per month per participant. TM fy...r n;+ 3. During the approved funding period representatives of the County Social Service Department, the County Medical Services, and other concerned a public and private agencies will evaluate the need for better coordination. among the various agencies providing rehabilitative services to mentally retarded persons and determine if sources of revenue other than county h general funds are available to fund such services. 4. The county financial share of the program as approved will be t<r appropriated from the county general fund by an allocation from unappropriated reserve and/or by internal adjustments of other appropriations. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias , T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. - And the Board adjourns to meet on Friday, December 12, 1969 at 4 p.m. , in the Board Chambers, Administration Building, Martinez, California. J. E. Moriart , Chairman _ 1 ATTEST: W. T. PAASCH, CLERK By Deputy Clerk Eft "7 i �F ;n 474 z December 11, 1969 - continued - r: k r.4T : YyY�-fy 2 . u tie w r,e, � 111 •; � ��. BEFORE THE BOARD OF SUPERVISORS ,a FRIDAY, DECEMBER 12, 1969 THE BOARD MET IN REGULAR ADJOURNED : SESSION AT ! P.M. ; IN THE BOARD CHAMBERS, ADMINISTRATION - BUILDING, MARTINET, CALIFORNIA. PRESENT: HONORABLE JAMES E. MORIARTY, CHAIRMAN, PRESIDING; SUPERVISORS '=-Y JAMES P. KENNY, ALFRED M. DIAS, EDMUND A. LINSCHEID. ABSENT: SUPERVISOR THOMAS JOHN COLL. ? PRESENT: W. T. PAASCH, CLERK. r THE BOARD MEETS AS THE CONTRA COSTA COUNTY WATER AGENCY. And the Board takes recess at 6 p.m. to meet on Tuesday, December lb, 1969 at 9 a.m. , yd�� in the Board Chambers, Administration Building, Martinez, California. A dJ`4 J. E. Moriartt, Chairman y ATTEST: J W. T. PAASCH, CLERK : Iv .� By s Deputy ClerkNe w S •w w. i f 3 7 N31 1 5 8 iqJ= �np. �r 0 J 76 r . 1 aY� BEFORE THE BOARD OF SUPERVISORS x.- TUESDAY, DECEMBER 16, 1969 THE BOARD MET IN REGULAR SESSION AT 9 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. ,u PRESENT: HONORABLE JAMES E. MORIARTY, CHAIRMAN, PRESIDING; SUPERVISORS JAMES P. KENNY, ALFRED M. DIAS, THOMAS JOHN CALL, EDMUND A. LINSCHEID. PRESENT: W. T. PAASCH, CLERK. In the Matter of Personnel r Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the following; personnel adjustments be and the same are hereby APPROVED and AUTHORIZED, it being understood; that said approval constitutes approval for the personnel and budget modification required s Civil Service. Add two (2) Administrative Analyst I, Salary Range 44 . ($676-$821) , and cancel one (1) Personnel Analst hI position number 04, Salary Range 52 ($821-$997T, and' one (1) Personnel Analyst III, position number 04,.. ._ Salary Range 60 ($997-$1,212) , effective December 7 << 1969. � ' County Hospital. Allocate to the Basic Salary Schedule the class, of Medical Services Administrative Coordinator at Salary Range 52 ($821-$997) and add one (1) position; canoe,l;;r one (1) Program Coordinator allocated by Resolution Number 69/582, effective December 17, 1969. County Hospital. Allocate to the Basic Salary Schedule the class of Program Coordinator, Multi-Purpose Development Centers at Salary Range 56 ($905-$1,099) , and add one (1). position; cancel one (1) Administrative Coordinator. . _ allocated by Resolution Number 68/897, effective December 17, 1969. Health Department . Add one (1) Public Health Nurse, Salary Range 50 ($782-$950) , and cancel one (1) Senior Public Health Nurse, position number 07, Salary Range 53 ($84i- $1,022) , effective December 17, 1969. Health Department. Add the following positions to implement the Family„ ,'' Planning Project, effective December 17, 1969: One (1) Supervising Public Health Nurse Grade I, ” Salary Range 57 ($927-$1,126) . One (1) Public Health Nurse, Salary Range 50 ($782-$95o) . One (1) Intermediate Typist Clerk, Salary Range 28 ($458-$556) . Health Department. Add the following positions to implement agreement with the City of Richmond for sanitation services, effective December 17, 1969: Two (2) Sanitarians, Salary Range 49 ($763-$927) One (1) Intermediate Stenographer Clerk, Salary Range 31 ($493-$598) . Probation Department. Add one (1) Deputy Probation Officer, Salary Range 51 '. ($801-$973) , and cancel one (1) Senior Deputy Proba tion Officer, position number 15, Salary Range 54 ($862-$1,047) , effective December 15, 1969. Social Service. Add one (1) Eligibility Worker I, Salary Range 30 F ($481-$584) , and cancel one (1) Eligibilit Worker II position number 12, Salary Range 34 ($530-X6)*) , effective December 17, 1969. Social Service. Add one (1) Social Worker II, Salary Range 44 ($676 $821) , and cancel one (1) Social Worker III, position number 70, Salary Range 49 ($763-$927) , effective' <y December 29, 1969. Social Service. Add one (1) Public Assistance Unit Clerk, Salary ^' Range 34 ($530-$644) , and cancel one (1) Clerk III, position number 13, Salary y Ran e g 34 ($530-$644)., effective December 17, 1969. Social Service. Allocate to the Basic Salary Schedule the class of Neighborhood Center Program Coordinator at Salary Range 63 ($1,073-$1,305 and add one (1) position; cancel one (1) Social Work Supervisor II, Salary -� - Range 58 ($95041,154) , effective December 17, 19691'1, .>_ 47o December 16, 1969 - continued - i Superintendent of Schools. Add one (1) Account Clerk, Salar Range 31 ($493-$598) , and one (1� Lead Clerk III, Salary Range 34 X .. ($530-$644) , and cancel two (2) Intermediate Typist Clerks, positions number 04 and 05, Salary Range 28 ($458- = 1556) , effective December 17, 1969. A . The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, ; E. A. Linscheid, J. E. Moriarty. a NOES: None. ABSENT: None. In the Matter of Authorizing w appointment of Carol O'Reilly ' and Madelyn A. Wong in the = x class of Occupational Therapist. On the recommendation of the Civil Service Commission, and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that authorization ` is GRANTED for the appointment of Carol O'Reilly and Madelyn A. Wong in the class of Occupational Therapist at the third step ($782 per month) of Salary Range 46 ($710-$862) , effective November 25, 1969, as requested by the Hospital Administrator. 3 The foregoing order was passed by the following vote of the Board: 4 E •Y k fi AYES: Supervi sors J. P. Kenny, A. M. Dias, T. J. Coll, - E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. i In the Matter of Authorizing M appointment of Mrs. Stevanna j Ausban and Mr. Kent Little I in the class of Social Worker II. { On the recommendation of the Civil Service Commission, and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that authorization is GRANTED for the appointment of Mrs. Stevanna Ausban and Mr. Kent Little in the class of Social Worker II at the third step ($745 per month) of Salary Range 44 ($676-$821) , effective November 14, 1969 and November 25, 1969 respectively, as requested by the County Welfare # , .. Director. The foregoing g g order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Acknowledging Receipt of Report. i On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE Y BOARD ORDERED that receipt of report of County Administrator on Mosquito Abatement Services, r' is ACKNOWLEDGED. a The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None . u ABSENT: None. l 5 y i w6 1 i f ,.tA �Y. frq�. 77 r5 December 16, 1969 - continued - "r= ,•k�. In the Matter of Authorizing Appropriation Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor A. M.'-" Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the following appropriation adjustments are APPROVED for the following county departments: ACCOUNT APPROPRIATION FUND BUDGET UNIT OBJECT SUB. ACCT. DECREASE INCREASE i, Building Inspection Temporary Salaries 1003 340-1013 $ 2,290 Reserve for Contingencies 1003 990-9970 $ 2,290 =- County Administrator (Grand Jury) Professional Fees 1003 238-2310 11,000 , Transfer to 238-2310 1003 990-9970 11,000 County Administrator (Human Relations Commission) Office Expense 1003 370-2100 300 Communications 1003 370-2110 Auto Mileage 1003 370-2301 Professional Fees 1003 370-2310 Transfer to 370 1003 990-9970 1,700 gym:- PROBATION - #308 Two - 2 drawer metal files 1003 308-7751 003 T30 One - Stenorette Dict-Transc. Unit 1003 308-7751 005 336 Two - 60x30 Dbl. Ped. Desks 1003 308-7752 002 252 Two Swivel Chairs w/arms 1003 308-7752 014 130 Reserve for Contingencies1003 990-9970 848 Jury Commissioner (237) {'ix Reserve for contingencies 1003 990-9970 537 Temporary Salaries 1003 237-1013 O.A.S.D.I. 1003 237-1042 Pinole Hercules Constable Temporary Salaries 1003 279-1013 137 ;r Reserve for Contingency 1003 990-9970 137 Medical Services E Lounge Chair Recliner 1003 540-7752 0045 82 90 57 Misc. Med. & Lab. Equipment 1003 540-7754 Camera 35 mm 1003 540-7750 094 33,,,, > Health yrt Medical & Lab Supplies 1003 450-2140 52 Storage Cabinets 18" 1003 450-7751 015 32 Storage Cabinets 24" 1003 450-7751 017 20 Health > 3 Mobile Clinic Truck 1003 451-7753 002 6.280 ` Executive Desks, Double Ped. 1003 451-7752 009 520 ;= _ Chairs, swivel fixed back and seat - w/arms 1003 451-7752 012 910 , Desk, typewriter double ped 1003 451-7752 010 160 ; Desks, single ped 1003 451-7752 Oil $80 Cabinet w/lock - 5 drawer 1003 451-7751 003 155 CO2Incubator 1003 451-7754 013 770 IBM Selectric 13" Typewriter 1003 451-7751 004 495 Verti File Units 1003 451-7751 005 250 Calculator 1003 451-7751 006 11500 ' Oxford Pendaflex Portable 1003 451-7751 008 140 File Buckets Adding Machine 1003 451-7751 007 250 Clinic Wheel Cart 1003 451-775h 01.4 x.50 H6usehold Expense 1003 451-2170 100 . .5F 4 4 �.'i-169 - 478 t F r . December 16 , 1969 - continued - 6V ^^^=KKK ACCOUNT APPROPRIATION (continued) FUND BUDGET UNIT OBJECT SUB. ACCT. DECREASE INCREASE : ^� Probation #308 and #319 i ss Masco Storage Cabinet 1003 308-7751 017 33 5 drawer legal file 1003 30$-7751 012 39 .. Visible 5 drawer file 1003 308-7751 008 b Clothes Dryer 1003 315-7750 01 160 —... Professional and Personal 1003 315-2310 160 i PUBLIC WORKS 1969-70 i SELECT ROAD CONSTRUCTION 1. Moraga Way 1003 661-7601 367 $ 23,820 1. Moraga Way 1003 661-7600 367 $ 23,820 - 2. Pomona Street 1003 661-7601 321 500 ; 2. Pomona Street 1003 661-7600 321 500 3. Appian Way Bridge 1003 661-7600 110 1,0001 77M- 3. Appian Way Bridge 1003 661-7600 239 1,000 j 1 2. Pacheco Blvd. 1003 661-7601 441 49 ' 2. Pacheco Blvd. 1003 661-7600 441 49 3. Olympic Blvd. 1003 661-7600 436 3,557 6. Honey Hill Road 1003 661-7600 373 1,1901 6. Charles Hill Road 1003 661-7600 378 1,190 6. Miner Road 1003 661-7600 371 2,380 '~ 7. Taylor Blvd. 1003 661-7600 303 39,456 7. Pleasant Hill Road1003 661-7600 304 41,922 . 9. Victory Highway 1003 661-7600 531 190 �♦,. Design Engineering 1003 661-7600 595 2,190 MINOR ROAD CONSTRUCTION ' :mss 4 Nogales Road 1003 665-7600 324 6,300 5. Flora Avenue 1003 665-7600 412 10,600 f 7. Quandt Road 1003 665-7600 325 2,466 8. Flora Avenue 1003 665-7600 411 13,900 ): 8. Flora Avenue 1003 665-7601 411 500 : r__ SELECT ROAD BETTERMENTS ' 5 Pacheco Blvd. 1003 662-7601 343 500 5. Betterments 1003 662-7600 590 4,057 MINOR ROAD BETTERMENTS ` Betterments 1003 666-7600 590 31,300 I BUILDING PLANNING 10. File 5 drawer map 1003 061-7751 002 14 10. Misc. Services 1003 061-2490 14 BRENTWOOD YARD 11. Storage lockers 1003 656-2170 275 ?' ;`� PLANT ACQUISITION - GARAGES 11. Gas Pump Slab - Brentwood 1003 119-7712 604 275 ` COUNTY GARAGE & YARD 12. Miscl tools 1003 652-2130 003 195 12. Air lift jack 1003 652-7754 003 195 ' SHERIFF-CORONER #255 1 Desk 45' x 30" 1003 255-7752 036 100 Microfilm Reader-Printer 1003 255-7751 027 40 Desk - 60 x 30" 1003 255-7752 037 140 - Social 40 •Social Service Department ` Adding Machine 1003 500-7751 006 1,003 (a) File Cardex and stand 1003 500-7751 010 932 (d) Collator 1003 500-7751 002 54 1 Open Ref. File 1003 500-7751 004 17 h Contra Costa County Fire Protection District x Tape Recorders 2025 2025-7751 042 Land Purchase 2037 2037-7700 27,000 : For Land Purchase 2037 2037-7711 27,000 i cbe5 1 �r k y }A h 4� December 16, 1969 - continued A The foregoing order was passed by the following vote of the Board: ' 1y, w J k AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, Edmund A. Linscheid, James E. Moriarty. NOES: None. F� ABSENT: None. �rY In the Matter of Cancellation 1.. of Penalty on Unsecured Roll. The Office of the County Tax Collector-Treasurer having received a remittance in' theaM amount of $354.47 from Mr. John Costello, Trustee in Bankruptcy, which represents a priority,^ tax claim, covering the following: s s Fiscal Year 1968-69 Code 9000 Assessment 2092 Garrett, Thomas E. Garrett, Kathleen DBA: T.K.G. 1265 Dewing Lane 5. Walnut Creek, California Machinery, Equipment, Office Furniture & Equipment Store and Warehouse Equipment Assessed Valuation, Personal Property $2,930 r Tax, Tangible Property $354. 7 Penalty 21.26 Total Tax T3_73,73 and the Tax Collector-Treasurer having requested that authorization be granted for cancellatlax3 of the penalty as provided under provisions of the Bankruptcy Act; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor T. J.'.,ba IT IS BY THE BOARD ORDERED that said request is and the same is hereby GRANTED. The foregoing g g order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Authorizing discharge from accountability for the River Municipal Court. Georgia Valvis , Clerk of the River Municipal Court, having filed a verified appli cation with this Board for discharge from accountability for collection of $89 in the form; of a long overdue account receivable charge against William George Eagle, which account regarded as uncollectible; Y Pursuant to Section 25257 of the Government Code, and on motion of Supervisor A,-'' : Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Ms. Valvis bean d . . , she is hereby discharged from further accountability for said charge; and IT IS BY THE BOARD FURTHER ORDERED that the County Auditor-Controller is DIRECTED tom: adjust this charge against the Court. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, w E. A. Linscheid, J. E. Moriarty. A NOES: None. 01 ABSENT: None. _ �r. 1f' !y� 3M z.: 1.- h I` f 480 5; December 16 , 1969 - continued - In the Matter of Authorizing Suit to Recover Cost of Hospital Care and General. IT IS BY THE BOARD ORDERED that legal action be initiated in the Small Claims Court <s by the Auditor-Controller's Office against the following persons to recover the cost owed 5 Contra Costa County: w. Lorraine E. Brown (Hosp) $108.00 Donald E. Pulliam (Hosp ) $280.00 --- James Haynes (Hosp) 180.00 Rudy A. Ramirez (Hosp) 50.00 Bernice Keefer, aka William Russell (Hosp) 90.00 Bernice Keefer Love, aka Roy V. Shoults (Hosp) 172.00 Mrs. Ottus A. Love, Jr. (Gen) 181.35 Otis Smith (Hosp) 199.98 Vera M. Martin (Hosp) 74.00 Donald Tiernan (Hosp) 167.60 s Mr. & Mrs. T. Ousborn (Hosp) 120.00 Hubert D. Trost (Gen) 152.91 PASSED AND ADOPTED on December 16, 1969 by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. . NOES: None. �F ABSENT: None. . 1 In the Matter of Authorizing J` Write-Off of Delinquent Accounts . The County Auditor-Controller having filed with this Board a list of delinquent ! accounts in the total amount of $15,908.29, showing names of debtors and amounts due and owing to the County, and having recommended that said accounts be written off; > ; On motion of Supervisor A. M. Dias, seconaed by Supervisor J. P. Kenny, IT IS BY THE :; - BOARD ORDERED that authorization is GRANTED to the County Auditor-Controller to write off said delinquent accounts in the amount of $15,908.29. J The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P . Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Ratifying Clerk' s Action in Referring t Copy of Summons and Complaint j in Court Action to the Office i of the County Counsel. r The Clerk of this Board having on December 11, 1969, referred copy of Summons and Complaint served on Dorothy Lazzarini, Deputy Clerk, on December 11, 1969, in Action No. 1174711 : of the Superior Court of the State of California, in and for the County of Contra Costa, x MARY E. COOPER'S versus COUNTY OF CONTRA COSTA, et al. , to the Office of the County Counsel; wq F: NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerk's action is hereby Z , RATIFIED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors Kenny, Dias , Moriarty, Linscheid, Coll. f - NOES: None. ABSENT: None. In the Matter of Ratifying Clerk's Action in Referring Copy of Petition for Writ of '- Mandate and Related Documents in Court Action to the Office of the County Counsel. The Clerk of this Board having on December 8, 1969, referred copy of Petition for Writ of Mandate and related documents served on Dorothy Lazzarini, Deputy Clerk, on December 8, i 1969 , in Action No. 117580 of the Superior Court of the State of California, in and for the t " County of Contra Costa, AMERICAN SMELTING AND REFINING COMPANY versus THE COUNTY OF CONTRA COSTA, ' et al. , to the Office of the County Counsel; '-` '' NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerk' s action is hereby RATIFIED. The foregoing order was passed by the following vote of the Board: i AYES: Supervisors Kenny, Dias, Moriarty, Linscheid, Coll. NOES: None. ABSENT: None. (j 4& ytk �2 W— 7 December 16, 1969 - continued - txkY In the Matter of - Claim for Damages. F Robert J. Johnston and Marit S. Johnston, 3171 Condit Road, Lafayette, California; ` by and through their attorneys, Miller, Starr & Regalia, 235 West MacArthur Boulevard, Oakland, California, having filed with this Board on December 8, 1969, claim for damages the amount of $15,000; ` NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor E. Linscheid, IT IS BY THE BOARD ORDERED that said claim is breby DENIED. The foregoing order was passed by the following vote of the Board: e AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. : NOES: None. ABSENT: None. Y!A j In the Matter of Reappointment , of Commissioner of the El Sobrante Fire Protection District. ' On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY := THE BOARD ORDERED that Mr. Robert H. Myers, 5931 San Pablo Dam Road, El Sobrante, Californi"a is reappointed Commissioner of the El Sobrante Fire Protection District of Contra Costa County for a four-year term commencing January 1, 1970, as requested by the Board of Commissioners of said district. The foregoing order was passed by the following vote of the Board: s AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, , E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None . In the Matter of Appointment of Commissioners for Tassajara Fire Protection District. N On recommendation of Supervisor J. E. Moriarty and on motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the following are ` f' appointed as Commissioners of the Tassajara Fire Protection District for four-year terms beginning January 1, 1970 with terms of the original Commissioners to be staggered pursuant ' to Health and Safety Code, Section 13684; and The Board determines that said terms are staggered as follows: t Henry Bettencourt Route 1, Box 488 _ Livermore , California, for a one-year term, expiring December 31, 1970; R' Jorgen Clausen Route 1, Box 606 Pleasanton, California, for a two-year term, expiring December 31, 1971; 'L Albert Hansen 4171 Camino Tassajara Danville, California, for a three-year term, expiring December 31, 1972; Gordon Rasmussen Route 1, Boz 607 Pleasanton, California, for a four-year term, expiring December 31, 1973; ;F Dean Watts r Route 1, Box 646 Pleasanton, California, for a four-year term, expiring December 31, 1973. The foregoing order was passed by the following vote of the Board: p AYES: Supervisors J. P. Kenny, A. M. Dias , T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. h yam, y 4 b� r p f =4` December 16 , 1969 - continued - { In the Matter of Reductions 1 . in certain Toll Bridge Fares. The Honorable Ronald Reagan, Governor, State of California having announced that the I ; rates charged on certain toll bridges will be reduced in 1970; and One of the rate reductions mentioned in the announcement of Governor Reagan is the lowering of the charges on the Richmond-San Rafael Bridge from 75� to 70¢; and Supervisor J. P. Kenny having indicated that a much more substantial reduction in the toll. charged on the Richmond-San Rafael Bridge was desirable and that an appreciably lower charge for the use of said bridge would increase traffic and concomitantly raise revenues from use of that bridge facility; NOW THEREFORE on motion of Supervisor J. P Kenn , p y, seconded by Supervisor T. J. � Coll, IT IS BY THE BOARD ORDERED that the County Administrator is DIRECTED to forward a letter to the Honorable Ronald Reagan, Governor, State of California, requesting that the feasibility of a more substantial reduction in the charge for the use of the Richmond-San Rafael Bridge be explored and that efforts be made to lower the rate to 50¢ in lieu of the reduced rate of e 70¢. The foregoing g ng order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, 1 E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. n In the Matter of Proposed ' Discontinuance of Rail Service by the San Francisco Chief between Barstow, CaliforniR and Richmond, California. { Mr. G. R. Waggoner, Legislative Representative, United Transportation Union, Local ,..:, T-812, 1415 - 24th Street, Richmond, California in a December 15, 1969 letter to Supervisor prxf James P. Kenny, having requested that the Board of Supervisors support the Local in its appeal to the Interstate Commerce Commission, Washington, D. C. , to refuse permission to the Atchison,; Topeka & Santa Fe Railway Company to discontinue the San Francisco Chief, Trains Numbers 1 and 2 between Barstow, California and Richmond, California until public hearings are held; and t k� The Board being in agreement that the proposed discontinuance of this rail service is a matter of significant public interest and that public hearings on the matter should be held; ! . NOW, THEREFORE, on motion of Supervisor Kenny, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that it supports the position of United Transportation Union, Local T-812, and urges the Interstate Commerce Commission to refrain from discontinuance of , said rail service until public hearings have been held so that the viewpoints of all concerned may be heard and action on the request of the Atchison, Topeka & Santa Fe Railway Company may be based upon comprehensive analysis. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. doll, y. E. A. Linscheid, J. E. Moriarty. NOES: None . ABSENT: None. L iy In the Matter of Letter from Norbert J. McNamara protesting a weed abatement assessment. This Board having received a letter from Mr. Norbert J. McNamara, 2911 Holly Road, 4 Santa Barbara, California, protesting a weed abatement assessment in the amount of $177.00 , t levied by the Contra Costa County Fire Protection District on his real property designated jrn as Parcel No. 231-123-001, Rancho Boca Subdivision; e-. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE 4 BOARD ORDERED that the Contra Costa County Fire District is REQUESTED to report to the Board v on this matter. The foregoing g g order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, F1-;A- E. A. Linscheid, J. E. Moriarty. NOES: None . ABSENT: None . .LL`s t{ { F ter. December 16, 1969 - continued - In the Matter of Authorizing Special Assessment Allocation to the Central Coast Regional ` Association of the County y;x Supervisors Association of 2 California. This Board having received a letter from Mr. Victor Calvo, Supervisor, Fifth Dls'ts : Santa Clara County, and Regional President of the Central Coast Regional Association of the; - County Supervisors Association of California, requesting a special assessment allocation._aP= s $200 by Contra Costa County for Regional Association support purposes; and : The Board being in agreement that the services of said Regional Association are, ba*a}._ essential and desirable; NOW, THEREFORE, on motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the requested allocationy6f $200 is AUTHORIZE and payment ri The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. N i ABSENT: None. tr In the Matter of Authorizing Chairman to execute agree- ments with City of Richmond for transfer of Public Health Functions to the County of { Contra Costa. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY y THE BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute the `. following agreements between the County of Contra Costa and the City of Richmond for the transfer of sanitation services to the County, effective December 16 , 1969: LL`s 1. Agreement to amend health services contract between the County and the City of Richmond to allow for county enforcement of city health and sanitation functions required by State; a 2. Agreement for sanitation services to be provided by the City r to the County at an amount of $1,209 per month; and 3. Agreement for the transfer of City Health Department employees in the Sanitation Division to the County effective December 16, 1969. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, 4 E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. �-- In the Matter of Authorizing Chairman to execute agreement with State Department of Publ.is Health. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute agreement between the County of Contra Costa and the State Department of Public Health, under;` the terms of which the cost of training in detecting physical and mental problems in children not to exceed $4,938 , will be reimbursed to the county by the State, said agreement covers'.'.­,"'­F the period July 1, 1969 to June 30, 1970. 4 is The foregoing order was passed by the following vote of the Board: 71 AYES: Supervisors J. P. Kenny, A. M. Dias , T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. t =U 484 s December 16, 1969 - continued - } k fi� In the Matter of Approval _ of Contract with J. M. Nelson for Inspection Services re Pleasant Hill Library Building ` Remodel - Phase III, Work Order z 5225. r This Board having considered an agreement between the County of Contra Costa and i J. M. Nelson to provide for inspection services at $8.51 per hour rate of compensation in connection with construction of Pleasant Hill Library Building Remodel, Phase III, as more r•% fully set forth in said agreement; On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE z BOARD ORDERED that said agreement is APPROVED and Supervisor J. E. Moriarty, Chairman, is AUTHORIZED to execute same in behalf of the county. { The foregoing 9rder was passed by the following vote of the Board: =' AYES: Supervisors J. P. Kenny, A. M. Dias, Thomas John Coll, E. A. Linscheid, J. E. Moriarty. ?' NOES: None . ABSENT: None. r In the Matter of Approval of Contract with J. M. Nelson for Inspection Services for r r the Sheriff's Parking 'Lot Fence, Martinez. A- This Board having consiaered a contract dated December 16, 1969 between the County of Contra Costa and J. M. Nelson to provide for inspection services, at $8.51 per hour rate of i compensation, in connection with the Sheriff's Parking Lot Fence, Martinez, California, as more fully set forth in said contract; on the recommendation of the Public Works Director and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said contract is APPROVED and Supervisor J. E. Moriarty, Chairman, is AUTHORIZED to execute same in behalf , .. of the county. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. `{yy NOES: None. ABSENT: None. r In the Matter of Approval of Addendum No. 1 to Plans and Specifications for Pleasant Hill Library Building Remodel, Phase III. The Board having been presented with Addendum No. 1 to the construction plans and specifications for the Pleasant Hill Library Building Remodel - Phase III, said addendum providing a minor correction and clarifications but resulting in no change in the engineerts cost estimate; - On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said Addendum No. 1 is APPROVED. i The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. : i Y t i n a i ;rte• i - 485 s` ^-fr December 16, 1969 - continued - In the Matter of Approval of Addendum No. 1 to Plans and Specifications for Sheriff' s Modular Buildings, Martinez, California, Work Order 5220. The Public Works Director having presented to this Board Addendum No. 1 to the plans and specifications for the construction of the County Sheriff' s Modular Buildings, ;3 said addendum clarifying numerous minor discrepancies in the plans but not changing the architect' s estimate for the construction contract cost; NOW, THEREFORE, on motion of Supervisor A. M. Dias , seconded by Supervisor J. P. Kenny, IT I6 BY THE BOARD ORDERED that said Addendum No. 1 is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias , T. J. Coll, :f E. A. Linscheid, J. E. Moriarty. NOES: None. °x ABSENT: None. 4x. In the Matter of Recommendation =' to the Retirement Board of rtJ' Contra Costa County Employees Retirement Association regarding bids for Sheriff' s Modular = ` Buildings, Work Order 5220. yn The Public Works Director having reported to this Board that in accordam e with the Notice to Contractors bids were submitted to the Retirement Board of Contra Costa Countg Employees Retirement Association on December 15, 1969 at 3, p.m. for the construction of'` Contra Costa County Sheriff's Modular Buildings, Martinez, California; On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY" 4 THE BOARD ORDERED that authorization is GRANTED for the Public Works Director, County Counsel andthe County Administrator, in behalf of this Board, to recommend to the Retirement Board of� Contra Costa County Employees Retirement Association that the award for the contract be to the lowest legal bidder submitting a bid under cost estimate of $283,500. ;q The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None . ABSENT: None . . In the Matter of Bids and Awarding Contract for: = construction of Pleasant Hill Library Building Remodel, Phase III, Work Order 5225. Y This Board duly advertised for bids for the above-captioned work, and pursuant to tr that has received the following bids (filed in Clerk's Office) : ' Bidder Total Amount Bond Amounts rX Malpass Construction Co. $18,170 Labor & Mats. 9,085 503 Waterberry Drive Faith. Perf. 118,170 Pleasant Hill, California ' Roy E. Carter, Concord Kirkham, Chaon & Kirkham, Inc. , Walnut Creek =-r Enderby Construction Co. , Livermore Built-Right Construction Co. , Martinez G. M. Labrucherie & Associates, Inc. , Livermore Stenmark Construction Company, San Francisco A. M. Bever, Antioch On the Public Works Director's recommendation, this Board finds that the bid listed; first above is the lowest responsible bid, at the indicated total amount for this work. IT IS ORDERED that the contract for the furnishing of labor and materials for said r work is awarded to said first listed bidder at the listed amount and at the unit prices sub :.,­. mitted in said bid; and said contractor shall present two good and sufficient surety bonds as+ indicated above; and the County Counsel shall prepare the contract therefor. � a v 486 ; tV December 16 , 1969 - continued In the Matter of Report of Cost for construction of improvements in Hedgewood Park, Assessment n' District 1969-3, Zones A, B and C, Walnut Creek Area. w This Board having this day received from the Public Works Director Report of Costs ._ in connection with the construction of improvements in Hedgewood Park Assessment District 1969-3, Zones A, B and C, Walnut Creek area; On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that receipt of said reports is hereby ACKNOWLEDGED. IT IS BY THE BOARD FURTHER ORDERED that Tuesday, December 23, 1969 at 9: 30 a.m. is ` FIXED as the time to hear any objections or protests with respect to same. E 9 The foregoing order was passed by the following vote of the Board: . AYES: Supervisors J. P. Kenny, A. M. Dias , T. J. Coll, E. A. Linscheid, J. E. Moriarty. a ` NOES: None. ABSENT: None. __ u In the Matter of Approving * establishment of Assessment District No. 1969-7, Del Amigo Road ana Vicinity, Danville Area. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that approval is GRANTED for the establishment of Assessment District No. 1969-7 to finance the conversion of overhead utility lines to an underground distribution for a residential area adjacent to Del Amigo Road, Danville, as recommended by the Assessment " District Screening Committee subject to the following terms and conditions: 1. A petition with the signatures of the owners of more than 60 per cent of the area within the proposed district must be presented at the time of filing. 2. Proceedings are to be under the Municipal Improvement Act or 1913 -, with 1915 Act bonds. 3. Inasmuch as the undergrounding work requires cutting of the pavement, plans must be submitted to the Public Works Department for review and r4 approval. l4 . Miscellaneous costs of the assessment district are to be sufficient to c cover the usual county inspection and administration fees and utility } costs for street lighting for the area until an ad valorem tax can be levied. 5. The engineer for the district is to review the assessment diagram to in- s ` elude all benefitting properties wherever possible. ;a 6. Procedures are to be initiated for formation of an Underground Utility a District pursuant to County Ordinance Number 68-10. 7. Upon completion of the work, procedures are to be initiated to annex the area to the service area for street lighting. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P . Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. j=-- ABSENT: None. ,4 In the Matter of Authorizing Pacific Gas and Electric Company to Energize Street Lights in Subdivision 3696, a in County Service Area L-45, Rheem Area. The Public Works Director having recommended at the request of local citizens and in conformance with the policy on street lighting (Resolution No. 67/630) that the Board authorize; the Pacific Gas and Electric Company to energize thirteen (13) 7500 lumen mercury vapor street j w lights in Subdivision 3696, Rheem area, as follows: r 1. On the south end of Corte Pinto between lots 2 and 3; » . 2. On the north side of Paseo Grande between lots 48 anct 49; R.. _r t^ A, December 16, 1969 - continued - 3. On the south end of Corte Encina between lots 8 and 9; �? 4. On the north side of Paseo Grande between lots 45 and 46; } 5. On the south end of Corte Annette between lots 12 and 13; 6. On the northeast corner of the intersection of Paseo Grande and Paseo Campo; 7. On the east side of Paseo Campo between lot 44 and Subdivision 3876; 8. On the north side of Paseo Grande between lots lel and 42; 9. On the south side of Paseo Grande between lots 18 and 19; 10. On the north side of Paseo Grande between lots 36 and 37; 11. On the south side of Paseo Grande between lots 23 and 24; 12. On the north side of Paseo Grande between lots 31 and 32; rt and 13. On the south side of Paseo Grande between lots 28 and 29. The Public Works Director having advised that said lights have been installed by thlw_ Developer under previous agreements and should now be billed to County Service Area L-45; NOW, THEREFORE, on motion of Supervisor A. M. Dias , seconded by Supervisor J. P.` Kenny, IT IS BY THE BOARD ORDERED that the recommendation of the Public Works Director is '' APPROVED and the Pacific Gas and Electric Company is AUTHORIZED to energize the aforesaid lights. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. r NOES: None . _x ! ABSENT: None. { In the Matter of Report ' of Agricultural Commissioner regarding alleged inadequate animal control services. This Board having received a report from the County Agricultural Commissioner in response to a Board referral of November 25, 1969, on the matter of inadequate animal control n services as alleged by Mr. Warren L. Smith; x On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THEA BOARD ORDERED that said report is REFERRED to the County Administrator for report and ate: re c onanendat i on. The foregoing order was passed by the following vote of the Board: r AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. z: In the Matter of Letter y' from E. W. Thompson objecting to 1969 Operating Permit Charge. 5 This Board having received a letter from Mr. E. W. Thompson, 1282 Monument Boulevard's Concord, California, objecting to the request of the Building Inspection Department that 'hes pay a 1969 Operating permit in the amount of $83 for Bay Point Mobile Village in Port Chicsgo s` on the basis that the Navy took over said park in January of 1969; . On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THS' BOARD ORDERED that this matter is REFERRED to the County Administrator and County Counsel for ' review. } The foregoing order was passed by the following vote of the Board: 4 AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, r E. A. Linscheid, J. E. Moriarty. " Y NOES: None. ABSENT: None. .;5 _,i . a 488 : L December 16, 1969 - continued In the Matter of Letter from A. J. Hedges y . regarding suitable and economical refuse ' collection service for ° County residents. This Board having received a letter from Mr. A. J. Hedges, 50 Sara Lane, Walnut Creek., ;F California urging it to arrange without delay for acceptable refuse collection service to U County residents in order that such service will be available when Bay Area Air Pollution District restrictions on open burning in one and two family residences become effective on -- January 1, 1970; On motion of Supervisor A. M. Dias , seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the County Administrator and to the Public Works . Director for report to the Board. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias , T. J. Coll ` Ur P y s E. A. Linscheid, J. E. Moriarty. : NOES: None. ABSENT: None. " In the Matter of Distribution . r of funds allocated for Under grounding F - utilities within Supervisorial Dis- tricts of the County. The Board having this day called for a public hearing relative to establishment of }: Underground Utility Zone 6, for conversion of overhead utility lines to an underground dis- tribution system for the E1 Sobrante area along San Pablo Dam Road from Road 20 to about K r, 300 feet east of Appian Way, utilizing funds allocated to the county by Pacific Gas and ' Electric Company pursuant to Rule 20; and In connection with the aforesaid matter, Supervisor E. A. Linscheid having recommended that the County Administrator and the Committee established to Consider and Report on Under- r " grounding of Utility Distribution Facilities be requested to report to the Board with regard to how the allocation for undergrounding can be more equitably distributed among the five supervisorial districts; the criteria for determining eligibility of projects under Pacific Gas and Electric Company Rule 20, and an indication of areas within supervisorial districts which might qualify under said Rule 20; On motion of Supervisor Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE t BOARD ORDERED that the recommendation of Supervisor Linscheid is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P . Kenny, A. M. Dias , T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. }. ABSENT: None. F In the Matter of Request for E Funds to Establish Environ- mental Education School Pro- grams. ro-grams. ` Dr. William H. Landis , Coordinator of Mathematics and Science, Contra Costa County f Department of Education, having appeared before the Board concerning the desirability of including environmental education programs in the school curriculum, and in this regard having; requested funds in the amount of $9,067.50 to initiate for the 1970 Spring Semester school programs which will: s 1. Make students aware of the fragility of the bay-river-delta eco-system; 2. Develop data meaningful for the maintenance and improvement of fish and supporting food-chain populations in these waters; , 3. Involve students in out-of-doors learning activities in which they will } sample the "real" world; and 4. Involve the State Department of Fish and Game , the California Department of Natural Resources and related agencies; and Dr. Landis having suggested the possibility of allocating the requested funds from the fund established in each county under the Fish and Game Code, which provides for the return . of one-half of the fines for violation of Fish and Game laws to the respective counties of origin and allows expenditure of such funds for educational and youth activities relating ] to fish and game; and 'T, 1 w i 1 i t, December 16, 1969 - continued - t Mr. Clarence Wilson, representing the Associated Sportsmen, having appeared in support of the request; and �.. The Board members having commented on the proposal.; and � On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the Administration and Finance Committee`J' (Supervisors Linscheid and A. M.Dias) , the County Administrator, the County Counsel and the s , Executive Secretary of the Contra Costa County Water Agency for review of all aspects of the > proposal , and report to the Board. , The foregoing order was passed by the following vote: , AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. rf NOES: None. r;tr ABSENT: None. ;¢g 4p„ In the Matter of Approving Ordinance . 3 On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY ZHE; BOARD ORDERED that the following ordinance be and the same is hereby APPROVED and ADOPTED: No. 69-81 which adds Subsection (r) to Section 2413 of the County Ordinance Code exempting Clinical Dentists at the County Hospital from Civil Service. IT IS BY THE BOARD FURTER ORDERED that a copy of said ordinance be published for.4 time and in the manner required by law in a newspaper of general circulation printed ands pbulished in the County of Contra Costa as follows: No. 69-81 in the EL SOBRANTE HERALD BEE PRESS ,f The foregoing order was passed by the following vote of the Board: k AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None . ABSENT: None. s In the Matter of Granting Permit under Ordinance No. Permit No. 125 1443 (County Code, Title 4, Division 5) . Oscar E. Erickson, Inc. '£ 21. 9 Tewksbury Avenue Richmond, California Effective December 17, 1969, This permit is granted subject to the following provisions: (a) Every vehicle used in the business of refuse collection shall have painted on the outside of each side wall of the hauling body, in letters not less than four (4) inches high and one (1) inch wide, the following legible information in a color contrastingL; with the body color: (1) Name of refuse collector. (2) Permit number issued by the Board of Supervisors. G (3) Number of vehicle, if more than one vehicle is operated by the collector. (b) A means shall be provided to cover and contain refuse securely within the hauling body of every collecting vehicle so that no refuse shall escape. (c) Collecting vehicles shall be kept clean, and no nuisance of odor ; committed. e fry (d) Subject to revocation if any of the rules and regulations r concerning this activity are violated. This permit pursuant to order of the Board of Supervisors this 16th day of December', 1969. The foregoing order is passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, ; L E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. >z y 1 490 December 16, 1969 - continued 3�. "UK In the Matter of Drainage Study of Reclamation Dis- trict 799 ( Hotchkiss Tract) . This Board on November 4, 1969 having referred to the Public Works Director and to the County Counsel the request of Reclamation District 799 for a study of drainage problems wt in said district by the Contra Costa County Flood Control and Water Conservation District; and The Public Works Director having this day reported that a meeting with Supervisor E. A. Linscheid and the departments concerned was held in the office of the County Administra_' for on November 10, 1969 to discuss the matter, and it was agreed that the Board should defer action on said request until the residents indicate their support for local financing of an Jadequate drainage plan; and ti The Public Works Director having advised that such indication could best be accomplished by the submission of a petition requesting that the study be made, with the q`w understanding that said petitioners are willing to consider the formation of a drainage zone, service area, or other local taxing source to implement the resulting drainage plan; and that said petition should be signed by the majority of the property owners in the Reclamation { District; -�x On the recommendation of the Public Works Director and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the Contra Costa County Flood Control and Water Conservation District is REQUESTED to meet with interested property owners and representatives of Reclamation District 799 at their convenience to , discuss the matter in detail. : IT IS BY THE BOARD FURTHER ORDERED that the Clerk of the Board is DIRECTED to advise, Reclamation District 799 that upon receipt of such a petition this Board will consider _..j.. authorizing the Flood Control District to make a drainage study and prepare a drainage plan. The foregoing order was passed by the following vote of the Board: rYya. r AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None . ABSENT: None. In the Matter of Budget and ' Work Program changes in Program Accounts 11 and 13, Delegate Agency agreement with County Department of Education. 8. This Board on December 9, 1969 having approved a report of its Social Programs Committee which report recommends that action on the aforesaid budget adjustment be withheld Y • pending written determination from the Western Regional Office of Economic Opportunity; and .t'r >,-at Suz)ervisor T. J. Coll having this day referred to a letter from Vernon W. Salvador, Vs_ Field Representative, Western Regional Office of Economic Opportunity, on this matter, dated December 11, 1969; and Mr. E. R. Brusatori , Economic Opportunity Program Development Director, having appeared and having referred to a memorandum by him on this subject dated December 16, 1969, M which memorandum recommends that this Board authorize approval of the budget adjustment v ` pertaining to transfer of $4,000 for hiring of consultants during the period November 1, 1969 through December 1, 1969, with the understanding that conflict of interest provisions of CAP Memorandum ?5, as well as other OEO bulletins , will be adhered to by the County Department of Education; and Mr. E. R. Brusatori having indicated that approval action by him had been taken on Td• certain other portions of the proposed budget adjustment; and The Board of Supervisors having thoroughly considered the matter, on motion of Supervisor Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the recommendation oi' the Economic Opportunity Program Development Director is APPROVED. w The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. s NOES: None. ABSENT: None. j `r r S 'AF I vF 4 S y Ny: December 16, 1969 - continued - �t In the Matter of Proposals for Prevention of Drug Abuse . Mr. William O'Malley, District Attorney, having appeared and presented a report to the Board on the problem of drug abuse in the County, copy of which report is on file _ with the Clerk of the Board, and which explains the procedures that have been instituted in his office for more effective prosecutA.on of narcotic offenses and which stresses the need for a coordinated community effort in the prevention of drug abuse, not only through enforcement but also through the use of services of educational, mental health, and citizen' '1' groups; and The District Attorney having recommended that the County Drug Abuse Coordinating ; Council be recognized by this Board as the official body to coordinate a drug abuse program _ ,. in this County and that an advisory committee, composed of one representative each from Health Department, Hospital, Probation Department, Office of the County Superintendent of F., Schools, Office of the Sheriff, Office of the District Attorney and the Juvenile Justice Commission, be given the over-riding authority as to how such a program should be conducted; and The District Attorney having further recommended that Mr. Joseph Halasz, Investa.gatc Office of the District Attorney, who has wide experience with respect to all aspects of the' problem of drug abuse, be named as coordinator for aforesaid committee; and ;< The Board Members being in accord with the urgent need to successfully combat the drug abuse problem in this County, and it having been noted that the Board Social Programs Committee is presently considering a report received from the aforementioned council on the drug abuse situation; NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the recommendations of the District Attorney are REFERRED to its Social Programs Committee (Supervisors Kenny and Coll) for review and report. :' The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. Subsequent to the aforesaid action, Dr. George Degnan, County Medical Director, having appeared and having requested consideration from the Board for a proposed drug pre- vention program in the Pleasant Hill area which has received support from the residents in the area and the Pleasant Hill City Council; and Dr. Degnan having stated that the program would be initiated on a trial basis and' that the program could be financed without an increase in the County Hospital budget and by means of an internal transfer of funds within said budget; and r r: Good cause appearing therefor, on motion of Supervisor A. M. Dias, seconded by Supervisor Kenny, IT IS BY THE BOARD ORDERED that the said proposal is also REFERRED to the Social Programs Committee, said committee to meet with persons concerned, and report to 44, the Board on December 30, 1969. The .foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. �F Lf NOES: None. ABSENT: None . In the Matter of Report of Board Social Programs Committee. The Board heretofore havingmade certain referrals to its Social Programs grams ..ommittee (Supervisors J. P. Kenny and T. J. Coll) ; and Said committee having reported and recommended as follows with respect to seven of said referrals: r Referral Y. Date Item Recommendation 11-12-68 Annual Report, Era of Change, of the File for reference and continue cooperativ Contra Costa County Housing Authority efforts with Housing Authority to meet 'a needs of low-income families for adequate" w housing. 3-25-69 Allegations of Mrs. Ionia White Refer to County Administrator for continu- _ concerning irregularities in the ing review. Economic Opportunity Program. ■ 4 1 �. J. , December 16 , 1969 - continued - Referral Date (continued) Item Recommendation . 4-15-69 Request of Executive Committee of Approve request except for county .! - Economic Opportunity Council that employees in Central Administra complaints against the Economic tion to whom civil service appealA Opportunity Program be heard initially and grievance procedures apply. pursuant to council procedures rather than by the Board of Supervisors, 9-2-69 Request of Reverend Woodie Williams Obtain report of County Adminis- pertaining to his compensation and trator and Personnel Director on promotion of low-income personnel. proposals made by Reverend Woodie . Williams. r 9-30-69 Request of Economic Opportunity Approve membership of League of Council that League of Women Voters Women Voters in Category 2, be given membership on the Economic Private Agencies and Organizations;, Opportunity Council. if Building Trades Council no longer desires said membership- 11-4-69 Administrative arrangements per- Obtain report and recommendation �e taining to Contra Costa County as a of County Administrator. y Community Program Area and Prime Sponsor for U. S. Department of =. Labor Manpower Program. 11-12-69 Transfer of dependent children Authorize Probation Department and'i functions from Probation Depart- Social Service Office to proceed ment to Social Service Department. as expeditiously as practicable in coordination with County Administrator with arrangements to implement the transfer. µ' The Board having considered said committee report and determined the recommendations; to be appropriate. } i:2 NOW, THEREFORE, on motion of Supervisor Kenny, seconded by Supervisor Coll, IT IS BY' , THE BOARD ORDERED that the foregoing recommendations of its Social Programs Committee are APPROVED. The foregoing order was passed by t:,te following vote of the Board: ` AYES: Supervisors J. P. Kenny, A. M. Dias , T. J. Coll, Yri E. A. Linscheid, J. E. Moriarty. y, NOES: None. ABSENT: None. In the Matter of Report of Board Public Services Committee. The Board heretofore having made certain referrals to its Public Services Committee (Supervisors A. M. Dias and E. A. Linscheid) ; and Said committee having reported and recommended as follows with respect to four of said referrals: Referral Date Item Recommendation 7-22-69 Request from Byron Fire Protection Remove from committee list; action District for approval to apply to taken by the Bay Area Air Pollution the Bay Area Air Pollution Control Control District. ; District for a variance from the ban on open burning. ' - 8-5-69 Proposal of Mrs. Johnson Clark that Request that persons in the audience at �f. smoking be banned in the Board of Board meetings smoke in lobby or halls " "` Supervisors chambers. rather than in Board of Supervisors chambers. ' 9-30-69 Complaint pertaining to rat infests- Consider proposal to intensify rat N tion in the Lafayette area. control program as a budget matter during the 1970-1971 fip,7.al year. 9-30-69 Request of Grant A. Hooper for appoint- Review existing vacancies on said ment to Aviation Liaison Committee, committee ana make appointments there- to taking into account geographicvt distribution of membership and other pertinent factors. The Board having considered said committee report and determined the recommenda- 'C) tions to be appropriate; } Y y" December 16 , 1969 - continued - t NOW, THEREFORE, on motion of Supervisor Dias, seconded by Supervisor Linscheid,�'IT ;27 IS BY THE BOARD ORDERED that the aforesaid recommendations of its Public Services Commi:ttee.;..,; are APPROVED. The foregoing order was passed by the following vote of the Board: ,. AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOhS: None. 1A rn. ABSENT: None. x fYg In the Matter of Approval of Resolutions Nos . 69/844 and 69/845. 3:. On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT. IS BY THE BOARD ORDERED that Resolutions Nos. 69/844 and 69/845, in which the Board approves annexation of Subdivision 3102, Walnut Creek area, and Subdivision 3794, Moraga area, to County Service Area L-45, are ADOPTED. ' The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. z * In the Matter of Approval of Resolution No. 69/846. . On motion of Supervisor A. M. Dias , seconded by Supervisor J. P. Kenny, IT IS By=. BOARD ORDERED that Resolution No. 69/846 in which the Board approves formation of County. Service Area LIB-12, Moraa Area, is ADOPTED. .n The foregoing order was passed by the following vote of the Board: r AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, , E. A. Linscheid, J. E. Moriarty. . ` ,�15• NOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 69/847. ' htF On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY ice, BOARD ORDERED that Resolution No. 69/847, in which the Board approves dissolution of County «:' Service Area LIB-6, Kensington area, is ADOPTED. h ' K4•. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P . Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. M Y_ In the Matter of Approval AS EX OFFICIO THE GOVERNING BODY OF CONTRA COSTA of Resolution No. 69/848. COUNTY STORM DRAINAGE DISTRICT ZONE 20 On motion of Supervisor- E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS f BY THE BOARD ORDERED that Resolution No. 69/848, in which the Board approves dissolution Y; Contra Costa County Storm Drainage District Zone 20 (Parchester Village) , is ADOPTED. " The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. .> x% tX, NOES: None. ABSENT: Supervisor T. J. Coll. `r: I I AIN I i 494 �. t December 16, 1969 - continued - 4. In the Matter of Approval of Resolution No. 69/850. On motion of Supervisor A. M. Dias , seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 69/850, in which the Board approves revised plans, specifications and estimate for the construction of Richmond Health Center and Medical Clinic Phase II, and fixes January 13, 1970 at 11 a.m. , as the time to receive bids from contractors • for same , is ADOPTED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. r In the Matter of Approval x.. of Resolution Nos . 69/852 .. g / 55. ` through 69 8 On motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that Resolution No. 69/852 through 69/855 in which the Board authorizes the County Auditor to make correction of erroneous assessments, are APPROVED. The foregoing order was passed by the following vote of the Board: f C AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Approval „ y of Resolution No. 69/856. ^r c On recommendation of the County Lien Committee and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. } 69/856, in which the Board authorizes the Chairman to execute Satisfaction of Lien taken ? against Helen Curtis, is APPROVED. i The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None . ABSENT: None . s In the Matter of Approval r of Resolution No. 69/857. ° On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that Resolution No. 69/857. authorizes involuntary treatment of eligible veterans by California Veterans Administration Hospitals under applicable provisions of the d Lanterman-Petris-Short Act, is APPROVED. t az The foregoing order was passed by the following vote of the Board: 4 ' AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None . s ABSENT: None. w v S �1 "% 5 ! �k z�-p x. .;k December 16, 1969 - continued In the Matter of Approval f, of Resolution Nos. 69/858 F �n through 69/861. On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, THE BOARD ORDERED that the following resolutions, in which the Board fixes January 27, 19Q , `: at 10 a.m. as the time for hearing County Service Area proposals, are APPROVED: No. 69/858 - Annexation of Subdivision 3789, Moraga area, y to County Service Area L-45; No. 69/859 - Annexation of Subdivision 3869, San Ramon area, 1. to County Service Area L-45; No. 69/860 - Annexation of Subdivision 3885, West Pittsburg area, to County Service Area L-43; and No. 69/861 - Detachment of Rancho View Knolls from County Service Area LIB-5, Pleasant Hill area. �Y The foregoing order was passed by the following vote of the Board: 4�r AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ry NOES: None. : k 4 ABSENT: None. In the Matter of Approval of Resolution No. 09/862. ~ '= °Cts. Si On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS THE BOARD ORDERED that Resolution No. 69/862, in which the Board establishes a Day Care �r Advisory Committee to the County Social Service Department, effective December 1, 1969, and .w appoints members thereto, is APPROVED. The foregoing order was passed by the following vote of the Board: Y AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. = ' } In the Matter of Approval of Resolution No. 69/863. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS'' BY THS--- BOARD ORDERED that Resolution No. 69/863, in which the Board fixes January 20, 1970 at -11 s' m. as time for hearing on proposed establishment of Underground Utility Zone No. 6, E1 Sobrante :pr area, along San Pablo Dam Road from Road 20 to about 300 feet east of Appian Way, is APPROVED-' The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, x E. A. Linscheid, J. E. Moriarty. NOES: None. t ..t r; ABSENT: None . In the Matter of Appointment of Jose I. Tarango as Trustee of the Ambrose Recreation and Park District . This Board ha-in` been notified of the resignation of Mr. Max Kestner as Trustee of the Ambrose Recreation and Para District: NOtv, TITEEREFORnE, on the recommendation of the District , and on motion of Supervisor E. A. Linscheid, seconded by S..pervisor T. T. Coll, IT IS 8Y THE BOARD ORDERED that Jose I, Taratl ,o , 32 !;arbor Drive , Pittsburg, California is appointed to fill the unexpired term of Mr . Kestner (to December 31, 1972) . The foregoing order was passed by the following vote of the Board: AYES: Supervisors T. P . Kenny, A. M. Dias, J. E. Moriarty, r E. A. Linscheid, T. T. Coli. F DOES: None. �3ce ABSENT: None. y; r- t 496 `- �e December 16 , 1969 - continaed - f f... MW hba k rs k a 1 i Y i { iMr• Y" t^t a Is�- t +ifi- 4 trxM.,, K 1., ; p3 f�- ik• And the Board adjourns as a Board of Supervisors and reconvenes at 1 p.m. as a f "fiy Board of Equalization with the following members present: HONORABLE JAMES E. MORIARTY, CHAIRMAN PRESIDING; SUPERVISORS JAMES P. KENNY, f ALFRED M. DIAS, EDMUND A.. LTNSCHEID. ABSENT: SUPERVISOR THOMAS JOHN C OLL. E Joan Wilder, Official Reporter. In the Matter of Selection of Chairman for Board of ! ' Equalization. Pursuant to Rule Number 310 of the California Administrative Code and on motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS ORDERED that Supervisor t . J. E. Moriarty is selected to serve as Chairman of the Board of Equalization. 9 tp The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, E. A. Linscheid, J. E. Moriarty. NOES: None. i ABSENT: Supervisors A. M. Dias, T. J. Coll. f � >w In the Matter of Application of Charles T. and Ina E. APPLICATION NUMBER 109 Hubert for Change in Assessment on Parcel Number 504-351-002. The Board having on December 4, 1969 continued to January 27, 19. 1 at 9 a.m. the R hearing on the application of Charles T. and Ina E. Hubert, 7425 Rockway Avenue, El Cerrito, California for change in assessment on Parcel Number 504-351-002; and Good cause appearing therefor and on motion of Supervisor E. A. Linscheid, seconded i ' by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the aforesaid order is AMENDED to change the time for the continued hearing on the subject application to January 27, 1970 at 11 a.m. L The foregoing order was passed by the following vote of the Board: ' r AYES: Supervisors J. P. Kenny, A. M. Dias , E. A. Linscheid, J. E. Moriarty. .11- rrt NOES: None . c t� ABSENT: Supervisor T. J. Coll. z "" l `x i `�s December 16, 1969 - continued - ' In the Matter of Application of Virgil R. Morss for Change APPLICATION NUMBER 108 ; in Assessment on Parcel Number : 505-262-029. The hearing upon the application of Mr. Virgil R. Morss, 863 Gelston Place, : j El Cerrito , California for change in assessment on Parcel Number 505-262-029 comes regularh ,,r before this Board sitting as a Board of Equalization; Carl Rush, Chief Appraiser, appears, is sworn and presents the recommendation o'f r the County Assessor; Mr. Virgil Morss, applicant, is sworn and presents his case; Mr. Jack MacDonald of the County Assessors staff, appears, is sworn and presents,;-,--,'A-, the case for the Assessor; Y, The Board considers all testimony and on motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, IT IS ORDERED that a full cash value of $30,000 be establishedV for the property described in Parcel Number 505-262-029 with a resulting reduction in the assessed value from $7,610 to $7,500. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. ABSTAIN: Supervisor A. M. Dias. In the Matter of Application ` of Victcr V. Kaupas for APPLICATION NUMBER 179 fi Change in Assessment on Parcel Number 505-262-025. The hearing upon the application of Mr. Victor V. Kaupas, 851 Gelston Place., '' El Cerrito, California for change in assessment on Parcel Number 505-262-025 comes regularly kt before this Board sitting as a. Board of Equalization; r3 Carl Rush, Chief Appraiser, appears, is sworn and states that the County Assessor _:L,, recommends that the full cash value of the real property described in said parcel number as of March 1, 1969 and the subsequent total assessed value of said parcel, be maintained; ' .r Mr. Victor Kaupas, applicant, appears, is sworn and presents his case; Mr. Jack MacDonald of the County Assessor's staff, appears, is sworn and presents the case for the Assessor; The Board considers all testimony and on motion of Supervisor A. M. Dias, seconded b Supervisor T. J. Coll , IT IS BY THE BOARD ORDERED that the recommendation of the Count y P Y _ r Assessor is UPHELD and the requested change in assessment is DENIED. IT IS FURTHER ORDERED that the appraisal of the full cash value of said parcel be reviewed by the County Assessor before the 1970-1971 assessment roll is closed. f. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, E. A. Linscheid, J. E. Moriarty, A. M. Dias. NOES: None. ABSENT: Supervisor T. J. Coll. s In the Matter of Application APPLICATION NUMBER 59 of Arthur E. Danielson for Change in Assessment on Parcel Number 505-262-012. The hearing on the application of Mr. Arthur E. Danielson, 836 Contra Costa Drive, E1 Cerrito, California for change in assessment on Parcel Number 505-262-012 comes regularh before this Board sitting as a Board of Equalization; John Biasotti of the County Assessor 's staff, appears, is sworn, and states that:. tom'' County Assessor recommends that the full cash value of the real property described in said parcel number as of March 1, 1969 and the subsequent total assessed value of said parcel, be maintained; a< ,y { 498 A. t , December 16 , 1969 - continued - Mrs. Arthur E. Danielson, applicant, appears, is sworn, and presents her case; u Jack MacDonald of the County Assessor's staff, appears, is sworn, and presents the case w for the Assessor; The Board considers all testimony and on motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kerry, IT IS ORDERED that the hearing on the aforesaid applica- tion is CONTINUED to January 27, 1970 at 11 a.m. with the requests that Mrs. Danielson provide the Board with the amount of fire insurance carried on the subject property, and the County Assessor review those properties employed as comparables during his presentation and report to the Board. -- ' The foregoing order was passed by the following vote: s . AYES: Supervisors J. P. Kenny, E. A. Linscheid, J. E. Moriarty. f NOES: None . ABSENT: Supervisors A. M. Dias , T. J. Coll. In the Matter of Application e` of Urricelqui , Inc . for Change APPLICATION NUMBER 170 s in Assessment on Unsecured Bill Number 2008-2267. r, The hearing upon the application of Urricelqui, Inc . , 1480 Monument Boulevard, ° Concord, California for change in assessment on Unsecured Bill Number 2008-2267 comes regu- larly before this Board sitting as a Board of Equalization; Carl Rush, Chief Appraiser, appears , is sworn, and states that it is the recommenda-' tion of the County Assessor that a full cash value of $96,400 be established for the personal .. property described in the aforesaid bill number with a reduction in the assessed value tor, ., $24,100 plus a "late filing" penalty of $4,502; Mr. A. Urricelqui, applicant , appears is sworn and states that he agrees pp with the recommendation of the Assessor; The Board considers the testimony and on motion of Supervisor E. A. Linscheid, - seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the recommendation of the County Assessor is APPROVED and the assessed value of Unsecured Bill Number 2008-2267 is reduced from $49,522 to $24,100 plus a pre-existing penalty of $4,502. The foregoing order was passed by the following vote: .. AYES: Supervisors J. P. Kenny, A. M. Dias , E. A. Linscheid, J. E. Moriarty. NOES: None . LK a ABSENT: Supervisor T. J. Coll. he Matter of Applications - In t aAPPLICATIONS NUMBERS 186 230 ° of Standard Oil Company of California for Change in Assessments . The hearing on the applications of Standard Oil Company of California, 225 Bush Street, San Francisco, California for change in assessments on 45 parcels of land as shown on the claim filed with the Clerk, comes regularly before this Board sitting as a Board of ' Equalization; and Carl Rush, Chief Appraiser, appears, is sworn and presents the recommendation of the County Assessor; and Mr. George Gordon, attorney representing the applicant firm, advises the Board that the following persons, each of whom are sworn, will give testimony during the hearing: , Mr. Robert Morris, Attorney at Law; Mr. David Ingraham; Mr. Charles Gwynn; Mr. Forrest Anderson; Mr. William McLeod; and Mr. Gordon requests that, pursuant to Rule 311 of the California Administrative Code, Supervisor T. J. Coll, who is absent, be permitted to familiarize himself with the record and participate in the vote on the decision; and X Paul Baker, County Counsel, advises that if all parties so stipulate the transcripts of record should be made available to Supervisor Coll prior to the date fixed for further hearing; and ;. v y t j 9 tJ�. E c4J. December 16, 1969 - continued - Carl Rush, Chief Appraiser, states that he questions the feasibility of anyone being able to read a record of such a complex claim as this and becoming familiar with it and he declines to stipulate to the request; and Mr. Gordon suggests that inasmuch as the hour is late and it is anticipated that, the testimony will be lengthy, the hearing be continued to a later date when sufficient 4. can be allocated for the testimony; and Good cause appearing therefor, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS ORDERED that the hearing on zhe applications of Standard Oil Company of California is CONTINUED to January 12, 1970 at 9 a.m. r�4 The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. �fk NOES: None. ABSENT: Supervisor T. J. Coll. In the Matter of Application of Richard E. and Marjorie K. Myers APPLICATION NUMBER 140 for Change in Assessment onti'r Parcel Number 505-262-013. The hearing upon the application of Richard E. and Marjorie K. Myers , rfi: 832 Contra Costa Drive , El Cerrito, California for change in assessment on Parcel Number 5C1� 262-013 comes regularly before this Board sitting as a Board of Equalization; Carl Rush, Chief Appraiser, appears , is sworn and states that the County Assessoz►,,,4 recommends that the full cash value of the property described in said parcel number as .of 'r March 1 , 1969 and the subsequent total assessed value of said parcel, be maintained; Mrs. Marjorie Myers, applicant, appears, is sworn and j y presents her case; Mr. Rush states that in his opinion Mrs. Myers has failed in her presentation t1lo.,",,=T. A prove that the property in question has not been correctly assessed, and requests the Board.4b to find that Rule 321 of the California Administrative Code which presumes that the assessor , has properly performed his duty and.. has assessed all properties fairly and on an equal bas'.- and asi and imposes upon the applicant the burden of proving otherwise, prevails; The Board, after some deliberation, determines that it will hear testimony by the Assessor's staff, and Mr. Jack MacDonald appears, is sworn and presents the case for the ;4 w; Assessor; s, Supervisor E. A. Linscheid moves that the recommendation of the County Assessor be4 upheld and the claim denied, said motion being seconded by Supervisor J. P. Kenny, it fails ''K� with the vote being as follows: AYES: Supervisors E. A. Linscheid, J. P. Kenny. NOES: Supervisors A. M. Dias, J. E. Moriarty. r ABSENT: Supervisor T. J. Coll. Thereupon Supervisor Dias moves that inasmuch as the staff of the Assessor's of fid' has stated that the subject property was appraised similarly to the property descried in Parcel Number 505-262-012 on which the hearing was continued, decision be made on the sub`- ec** PP . application on January 27, 1970 without further testimony and following review of the A l, cation made by Mr, and Mrs. Arthur E. Danielson, said motion being seconded by Supervisor J. E. Moriarty, it fails with the vote being as follows: AYES: Supervisors A. M. Dias, J. E. Moriarty. NOES: Supervisors J. P. Kenny, E. A. Linscheid. ' fx f ABSENT: Supervisor T. J. Coll. tr Supervisor Linscheid then moves that the hearing on the application of Mr. and ; Ff Mrs. Myers be continued to January 27, 1970 at 11 a.m. , the staff of the Assessor's office to review the evidence presented and report back to the Board. The motion is seconded by Supervisor Kenny, and passed by the following vote: s 1i AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. tw ABSENT: Supervisor T. J. Coll. 3 M �5 50055. A� w0 : r � v December 16, 1969 - continued - fM.x,�,�, And the Board takes recess to meet on Tuesday, December 23, 1969 at 9-.a.m. , in the Board Chambers, Administration Building, Martinez, California. { J. E. Moriar , Chairman = v ' ,r ATTEST: . W. T. PAASCH, CLERK , By Deputy Clerk ' s Ri? s r rut tea. t 4F n. t k lln Eft `.Y rxx� 1x{ �L 9�)y .dam 5'Y �w ti 4 y ,r r fir r t tr P x= a = 9t St �. kt w .- E.. Tr. ' STATE OF CALIFORNIA ) COUNTY OF CONTRA COSTA ) SS. ' I, W. T. Paasch, County Clerk and ex-officio Clerk of the Board of Supervisors, in and for the -County of Contra Costa, State of California, do hereby certify the microfilm herein to be a full, true and correct copy of the original documents, records; instruments; books, papers; maps and transcripts in actions or proceedings before the Board of Supervisors, or otherwise filed in my office pursuant to law. I further certify that the foregoing records were micro- filmed under my direction and control pursuant to the provisions of Sections 25105, 26202 and 26205 of the Government Code. 17itness my hand and the Seal of the Board of supervisors affixed this 21st day of February ly 73�� W. T. PAASCH, County Clerk and ex-officio Clerk of the Board of Supervisors. (Seal) n by d aA4&Z , Aeputy 'County Clerk REEL # 163 CONTAINS: SUPERVISOR'S RECORDS Volume 98 3Tzly 2q, 1a69 TO December 16, 1969 5up R �.s OQ� RECORD5 VOLUME 98 COVERING July 294 1969 t. 0 December 16 1969